---
title: "BERNARDO - Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef1327fc-039f-5740-9c19-8dd2644c9207
json: https://whiteintel.dev/api/public/dossier/ef1327fc-039f-5740-9c19-8dd2644c9207
identifier: icij:icijol-80039053
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERNARDO - Allen

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef1327fc-039f-5740-9c19-8dd2644c9207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef1327fc-039f-5740-9c19-8dd2644c9207  

## Ownership & control

### Holdings / subsidiaries

- **Matrix (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/66b0465f-368d-5c89-8ef9-2dc370b3a8ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039053

## 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 **BERNARDO - Allen** — https://whiteintel.dev/entity/ef1327fc-039f-5740-9c19-8dd2644c9207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARDO - Allen**. Human view: https://whiteintel.dev/entity/ef1327fc-039f-5740-9c19-8dd2644c9207 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef1327fc-039f-5740-9c19-8dd2644c9207._

_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"._