---
title: "BERMEJAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e5beea-b62e-5175-9fca-aa8703185b3c
json: https://whiteintel.dev/api/public/dossier/d1e5beea-b62e-5175-9fca-aa8703185b3c
identifier: icij:icijol-10095524
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERMEJAL INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10095524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1e5beea-b62e-5175-9fca-aa8703185b3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e5beea-b62e-5175-9fca-aa8703185b3c  

## Ownership & control

### Owners / controllers

- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/273a5acd-57d7-5c11-837a-18fa67e73b8b
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9ceaa9d-18e6-5b02-a320-4398306f82f2
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10095524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMEJAL INC.**. Human view: https://whiteintel.dev/entity/d1e5beea-b62e-5175-9fca-aa8703185b3c · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e5beea-b62e-5175-9fca-aa8703185b3c._

_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"._