---
title: "WAILIENE LMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/109193fa-5ae9-52fd-b07d-90ad0b4dfd97
json: https://whiteintel.dev/api/public/dossier/109193fa-5ae9-52fd-b07d-90ad0b4dfd97
identifier: icij:icijol-10155246
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAILIENE LMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10155246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/109193fa-5ae9-52fd-b07d-90ad0b4dfd97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/109193fa-5ae9-52fd-b07d-90ad0b4dfd97  

## Ownership & control

### Owners / controllers

- **Andrei Anatolyevich Bovshik** (shareholder of) — https://whiteintel.dev/entity/51d1d5ee-2ac6-5f03-8ddd-2216b29a82ee
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632
- **Bassim Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938

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

A **3-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/10155246

## 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 **WAILIENE LMITED** — https://whiteintel.dev/entity/109193fa-5ae9-52fd-b07d-90ad0b4dfd97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAILIENE LMITED**. Human view: https://whiteintel.dev/entity/109193fa-5ae9-52fd-b07d-90ad0b4dfd97 · Structured JSON: https://whiteintel.dev/api/public/dossier/109193fa-5ae9-52fd-b07d-90ad0b4dfd97._

_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"._