---
title: "Bastien Fauck — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3963ea1c-c991-52a1-bb76-89114a0c1603
json: https://whiteintel.dev/api/public/dossier/3963ea1c-c991-52a1-bb76-89114a0c1603
identifier: icij:icijol-56017838
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bastien Fauck

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56017838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3963ea1c-c991-52a1-bb76-89114a0c1603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3963ea1c-c991-52a1-bb76-89114a0c1603  

## Ownership & control

### Holdings / subsidiaries

- **KB CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/3d7edaac-bf59-5b26-a389-905be49195ac
- **KB CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d7edaac-bf59-5b26-a389-905be49195ac
- **KB CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d7edaac-bf59-5b26-a389-905be49195ac
- **ALMA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/27d88688-06fb-557f-9327-8f22e34d9e62
- **ALMA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/27d88688-06fb-557f-9327-8f22e34d9e62
- **RAJ GROUP LIMITED** (director of) — https://whiteintel.dev/entity/02175a92-8dc1-506d-a1f5-1bf6531f8fb9
- **RAJ GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/02175a92-8dc1-506d-a1f5-1bf6531f8fb9
- **RAJ GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/02175a92-8dc1-506d-a1f5-1bf6531f8fb9
- **Net Solutions Limited** (director of) — https://whiteintel.dev/entity/d1e6b6fb-bc17-5b5d-929f-42c516ac30db
- **Net Solutions Limited** (legal representative of) — https://whiteintel.dev/entity/d1e6b6fb-bc17-5b5d-929f-42c516ac30db
- **Net Solutions Limited** (secretary of) — https://whiteintel.dev/entity/d1e6b6fb-bc17-5b5d-929f-42c516ac30db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017838

## 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 **Bastien Fauck** — https://whiteintel.dev/entity/3963ea1c-c991-52a1-bb76-89114a0c1603 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bastien Fauck**. Human view: https://whiteintel.dev/entity/3963ea1c-c991-52a1-bb76-89114a0c1603 · Structured JSON: https://whiteintel.dev/api/public/dossier/3963ea1c-c991-52a1-bb76-89114a0c1603._

_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"._