---
title: "Jean-Marc Bouchet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13297327-c569-4bb3-9f09-3d377e990f4e
json: https://whiteintel.dev/api/public/dossier/13297327-c569-4bb3-9f09-3d377e990f4e
identifier: psc:3WgDhXApnoX0pvPciEJveuTs96w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jean-Marc Bouchet

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3WgDhXApnoX0pvPciEJveuTs96w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13297327-c569-4bb3-9f09-3d377e990f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13297327-c569-4bb3-9f09-3d377e990f4e  

## Ownership & control

### Holdings / subsidiaries

- **QAIR SCOTLAND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f60bf991-1983-59e4-99d3-eab321d3f98a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/46996a58-61d3-5ed6-8938-444adf9e9b6c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6513130b-6a29-4ab8-b7c7-10fa1595502e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca7611b4-c45d-4647-90d6-8b11a51fe95c)

## 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 **Jean-Marc Bouchet** — https://whiteintel.dev/entity/13297327-c569-4bb3-9f09-3d377e990f4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jean-Marc Bouchet**. Human view: https://whiteintel.dev/entity/13297327-c569-4bb3-9f09-3d377e990f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/13297327-c569-4bb3-9f09-3d377e990f4e._

_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"._