---
title: "Brand Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0732a37-18c8-5f5c-bb35-387080571bb3
json: https://whiteintel.dev/api/public/dossier/f0732a37-18c8-5f5c-bb35-387080571bb3
identifier: icij:icijol-123818
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Brand Corporation

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0732a37-18c8-5f5c-bb35-387080571bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0732a37-18c8-5f5c-bb35-387080571bb3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRAND CORPORATION** — GLEIF · `lei:213800ELS41G2Q6XZF43` — https://whiteintel.dev/entity/6234cce2-9068-59f5-a7ee-ce2c0d964052

## Ownership & control

### Owners / controllers

- **Bearer 6** (shareholder of) — https://whiteintel.dev/entity/d2a0f392-e17e-510d-a3db-3f15f2ae088b
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/12ca44dd-818e-52f6-bf0f-9f7eb971d691
- **Bearer 12** (shareholder of) — https://whiteintel.dev/entity/4c31631b-bc9e-5e7e-84d6-81242fc74132
- **Bearer 9** (shareholder of) — https://whiteintel.dev/entity/16282edf-f442-5bb1-850f-d6bcee1b0e1a
- **Bearer 24** (shareholder of) — https://whiteintel.dev/entity/e172c0d2-ce53-5893-8526-91e2a8d8a191
- **bearer11** (shareholder of) — https://whiteintel.dev/entity/bf897808-4859-5812-806b-b047b18738b5
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/7cd035e7-e884-592e-b529-b77fa850f920
- **bearer 17** (shareholder of) — https://whiteintel.dev/entity/3f2bd85a-347a-5a80-8852-f0b447c522c7
- **Bearer 28** (shareholder of) — https://whiteintel.dev/entity/5a7015d9-c13f-5750-8b48-b49f8013497d
- **Bearer 30** (shareholder of) — https://whiteintel.dev/entity/5a5a8358-d3c5-540c-8768-7d29a7d01d53
- **Bearer 27** (shareholder of) — https://whiteintel.dev/entity/683bd5b3-b581-5996-8e7a-b5da3e9e2d00
- **Bearer 20** (shareholder of) — https://whiteintel.dev/entity/f0e6d438-6300-5431-b226-53966971daf9
- **Bearer 7** (shareholder of) — https://whiteintel.dev/entity/53f1907e-f383-5f36-a10a-cebd0b4a0d98
- **Bearer 5** (shareholder of) — https://whiteintel.dev/entity/25b97070-621f-5541-af46-04847909b471
- **Bearer 26** (shareholder of) — https://whiteintel.dev/entity/82ed05c4-1e3a-5d73-9274-8444759e8675
- **Bearer 22** (shareholder of) — https://whiteintel.dev/entity/eded09da-a89d-5e3a-9b6e-fa343c55ac06
- **Bearer 8** (shareholder of) — https://whiteintel.dev/entity/4ee2a49b-9233-5236-9d43-768f753622de
- **Bearer 4** (shareholder of) — https://whiteintel.dev/entity/6f0eb3dd-db4a-5e28-84df-8d51f0fd3c1e
- **Bearer 16** (shareholder of) — https://whiteintel.dev/entity/53b48283-00a9-509b-8c33-76682c974654
- **Bearer 19** (shareholder of) — https://whiteintel.dev/entity/058d393e-db7b-5fef-8b9b-0a5e3f1bff4c
- **Bearer 29** (shareholder of) — https://whiteintel.dev/entity/d14b170b-932a-572a-a4ea-38a2a74e93de
- **Bearer 13** (shareholder of) — https://whiteintel.dev/entity/6af47a98-a666-59eb-ae9c-a245c1f6451f
- **Bearer 14** (shareholder of) — https://whiteintel.dev/entity/663b7fb7-6dae-5aaa-ab41-42a9a75e5ffa
- **Bearer 25** (shareholder of) — https://whiteintel.dev/entity/c08f8d9a-9818-536e-8b05-27058441fa8a
- **Bearer 18** (shareholder of) — https://whiteintel.dev/entity/55033394-ca08-531e-99eb-e64425d82fdb
- **Bearer 23** (shareholder of) — https://whiteintel.dev/entity/905e66ce-c1aa-5f19-856c-fb4b951f1963
- **Bearer 10** (shareholder of) — https://whiteintel.dev/entity/3832b7e7-4e97-58bd-89f8-1ef7dad05246
- **Bearer 21** (shareholder of) — https://whiteintel.dev/entity/170fac6c-09f8-5a97-856e-9d5179d6cc7c
- **Bearer 15** (shareholder of) — https://whiteintel.dev/entity/5392081a-3a1b-56f2-9154-eb68e7ca901a
- **Bearer 3** (shareholder of) — https://whiteintel.dev/entity/6add34b0-c864-5682-9982-0f273092922b

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

A **34-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)

**2** 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/123818

## 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 **Brand Corporation** — https://whiteintel.dev/entity/f0732a37-18c8-5f5c-bb35-387080571bb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brand Corporation**. Human view: https://whiteintel.dev/entity/f0732a37-18c8-5f5c-bb35-387080571bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0732a37-18c8-5f5c-bb35-387080571bb3._

_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"._