---
title: "BCC Investment Foundation Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33
json: https://whiteintel.dev/api/public/dossier/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33
identifier: icij:icijol-193179
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BCC Investment Foundation Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-193179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BCC Investment Foundation Holdings Ltd.** — GLEIF · `lei:549300RTFYLG8YK8U258` — https://whiteintel.dev/entity/9d58373b-0219-5333-b848-8eee50f449ed

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/907dc383-1fa0-5841-89d5-cc86e6e6f634
- **Alex Miklos** (shareholder of) — https://whiteintel.dev/entity/fbaeec92-0969-5eff-843e-63f2cbb7b0df

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/193179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCC Investment Foundation Holdings Ltd.**. Human view: https://whiteintel.dev/entity/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/fad0cc68-8b29-5a9a-8eeb-29dfdcc88d33._

_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"._