---
title: "THE BEARER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca3d455-7104-5267-b7f0-a059f3ba9854
json: https://whiteintel.dev/api/public/dossier/fca3d455-7104-5267-b7f0-a059f3ba9854
identifier: icij:icijol-12138799
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BEARER

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12138799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fca3d455-7104-5267-b7f0-a059f3ba9854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca3d455-7104-5267-b7f0-a059f3ba9854  

## Ownership & control

### Holdings / subsidiaries

- **CONNEX TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/590f0049-4652-5bc5-8351-ca669ad129af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138799

## 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 **THE BEARER** — https://whiteintel.dev/entity/fca3d455-7104-5267-b7f0-a059f3ba9854 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BEARER**. Human view: https://whiteintel.dev/entity/fca3d455-7104-5267-b7f0-a059f3ba9854 · Structured JSON: https://whiteintel.dev/api/public/dossier/fca3d455-7104-5267-b7f0-a059f3ba9854._

_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"._