---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2eff5c0-62a9-5403-8949-4ac81af7985b
json: https://whiteintel.dev/api/public/dossier/b2eff5c0-62a9-5403-8949-4ac81af7985b
identifier: icij:icijol-12158801
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12158801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2eff5c0-62a9-5403-8949-4ac81af7985b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2eff5c0-62a9-5403-8949-4ac81af7985b  

## Ownership & control

### Holdings / subsidiaries

- **SUPRAVERI Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/31458d0a-e1f4-5940-bd89-000c2eabca74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158801

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE BEARER** — https://whiteintel.dev/entity/b2eff5c0-62a9-5403-8949-4ac81af7985b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/b2eff5c0-62a9-5403-8949-4ac81af7985b · Structured JSON: https://whiteintel.dev/api/public/dossier/b2eff5c0-62a9-5403-8949-4ac81af7985b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._