---
title: "BEARER 01 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e
json: https://whiteintel.dev/api/public/dossier/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e
identifier: icij:icijol-12164981
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEARER 01

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12164981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e  

## Ownership & control

### Holdings / subsidiaries

- **DINESH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40088054-62d6-5671-88fb-f72518a3696f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164981

## 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 **BEARER 01** — https://whiteintel.dev/entity/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEARER 01**. Human view: https://whiteintel.dev/entity/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbbc49a-0059-5c38-9a12-c6f5a7ae192e._

_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"._