---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03354bb-e4f3-5929-8e89-66d16cf9629d
json: https://whiteintel.dev/api/public/dossier/c03354bb-e4f3-5929-8e89-66d16cf9629d
identifier: icij:icijol-12188689
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c03354bb-e4f3-5929-8e89-66d16cf9629d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03354bb-e4f3-5929-8e89-66d16cf9629d  

## Ownership & control

### Holdings / subsidiaries

- **M.M. INVESTMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2be55f0d-abba-5c34-9862-3993ee8b52f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/c03354bb-e4f3-5929-8e89-66d16cf9629d · Structured JSON: https://whiteintel.dev/api/public/dossier/c03354bb-e4f3-5929-8e89-66d16cf9629d._

_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"._