---
title: "J. Caird BMD MB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e
json: https://whiteintel.dev/api/public/dossier/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e
identifier: icij:icijol-82008407
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. Caird BMD MB

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J. Caird BMD MB** — GLEIF · `lei:549300R8VTQS33UJ2H63` — https://whiteintel.dev/entity/d2bc3f10-296f-587a-b77b-8cde351bcffe

## Ownership & control

### Owners / controllers

- **J. Caird Investors (Bermuda) LP** (shareholder of) — https://whiteintel.dev/entity/7ea41302-6279-5ac1-a148-66251001a3c4

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

A **16-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)

**4** 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/82008407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. Caird BMD MB**. Human view: https://whiteintel.dev/entity/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb23c55c-eb71-5d54-a92e-4d9635ee2b2e._

_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"._