---
title: "Boraque Aviation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f41fa4-9731-5b6c-a7dd-ff05c7c101da
json: https://whiteintel.dev/api/public/dossier/01f41fa4-9731-5b6c-a7dd-ff05c7c101da
identifier: icij:icijol-82003670
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Boraque Aviation Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01f41fa4-9731-5b6c-a7dd-ff05c7c101da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f41fa4-9731-5b6c-a7dd-ff05c7c101da  

## Ownership & control

### Owners / controllers

- **Jameel - Hayat Abdul Latif** (shareholder of) — https://whiteintel.dev/entity/f24499de-5e3a-576c-b45a-834f4977b7f5
- **Totta Foundation** (shareholder of) — https://whiteintel.dev/entity/a6584fb5-f7cd-5316-b9d1-f47f81a53f02

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

A **15-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)

**6** 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/82003670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Boraque Aviation Limited**. Human view: https://whiteintel.dev/entity/01f41fa4-9731-5b6c-a7dd-ff05c7c101da · Structured JSON: https://whiteintel.dev/api/public/dossier/01f41fa4-9731-5b6c-a7dd-ff05c7c101da._

_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"._