---
title: "INTERNATIONAL EQUIPMENT (BAHAMAS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd932d93-fd63-510a-82bb-7affb8509231
json: https://whiteintel.dev/api/public/dossier/fd932d93-fd63-510a-82bb-7affb8509231
identifier: icij:icijol-10182721
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10182721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd932d93-fd63-510a-82bb-7affb8509231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd932d93-fd63-510a-82bb-7affb8509231  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/717e1373-a5c7-575f-8dda-737bdd1959da
- **ANDREW JOHN SAINTER** (shareholder of) — https://whiteintel.dev/entity/50da7a48-c96e-56c3-8196-148cf7722bb9
- **FARLEY ROBERT SHAUN** (shareholder of) — https://whiteintel.dev/entity/c213a9d3-c8c8-5ca2-ba2c-eb557f974cc1
- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f

### 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)

**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/10182721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.**. Human view: https://whiteintel.dev/entity/fd932d93-fd63-510a-82bb-7affb8509231 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd932d93-fd63-510a-82bb-7affb8509231._

_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"._