---
title: "BART HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c
json: https://whiteintel.dev/api/public/dossier/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c
identifier: icij:icijol-10038300
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BART HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10038300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b453fb4d-4a7f-58a8-8924-61a8f95be820

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10038300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BART HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7f0035-d2b2-574f-b491-ea7f7ebf5d3c._

_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"._