---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d498ded8-4c8a-5d64-9b85-7f36bb1794d7
json: https://whiteintel.dev/api/public/dossier/d498ded8-4c8a-5d64-9b85-7f36bb1794d7
identifier: icij:icijol-12106666
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12106666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d498ded8-4c8a-5d64-9b85-7f36bb1794d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d498ded8-4c8a-5d64-9b85-7f36bb1794d7  

## Ownership & control

### Holdings / subsidiaries

- **RICCO INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/1faab7a6-754c-5b78-a174-490c92eda9c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106666

## 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/d498ded8-4c8a-5d64-9b85-7f36bb1794d7 · 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/d498ded8-4c8a-5d64-9b85-7f36bb1794d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d498ded8-4c8a-5d64-9b85-7f36bb1794d7._

_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"._