---
title: "BOTHAWUI S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fce5aaf-7b09-5ead-a068-e6f1435158b6
json: https://whiteintel.dev/api/public/dossier/0fce5aaf-7b09-5ead-a068-e6f1435158b6
identifier: icij:icijol-10046371
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOTHAWUI S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10046371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fce5aaf-7b09-5ead-a068-e6f1435158b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fce5aaf-7b09-5ead-a068-e6f1435158b6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/573a7f70-d2aa-5a9f-af8c-8c22b3fe70dd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b2ca7742-8231-580d-ae2f-72c283c8ea07
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/327dd873-dfef-54ab-b6af-66917c4b8f42
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/caf2ea9d-d1e4-5be5-bc2f-ee0260bc664f

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOTHAWUI S.A.**. Human view: https://whiteintel.dev/entity/0fce5aaf-7b09-5ead-a068-e6f1435158b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fce5aaf-7b09-5ead-a068-e6f1435158b6._

_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"._