---
title: "Bouanik - Luciana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/396bf66c-6156-5e0e-a17e-daca9fb9ba32
json: https://whiteintel.dev/api/public/dossier/396bf66c-6156-5e0e-a17e-daca9fb9ba32
identifier: icij:icijol-80040520
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bouanik - Luciana

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80040520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/396bf66c-6156-5e0e-a17e-daca9fb9ba32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/396bf66c-6156-5e0e-a17e-daca9fb9ba32  

## Ownership & control

### Holdings / subsidiaries

- **JUD B-430 LIMITED** (is signatory for) — https://whiteintel.dev/entity/42121a6c-ec1f-5351-aca0-8d07964d1f47
- **Bel Air Limited** (is signatory for) — https://whiteintel.dev/entity/a67bb36c-96a0-583c-9bf0-ecf0f7bb94a0
- **Samar Telecommunications Limited** (is signatory for) — https://whiteintel.dev/entity/058f85cb-ad28-5208-b957-12b66c9a7e78
- **Palmyra Investments Limited** (is signatory for) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Zenobia Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Magna Petrochemicals Limited** (is signatory for) — https://whiteintel.dev/entity/3f0d9083-3058-5d51-857f-c1428b8a6c24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80040520

## 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 **Bouanik - Luciana** — https://whiteintel.dev/entity/396bf66c-6156-5e0e-a17e-daca9fb9ba32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bouanik - Luciana**. Human view: https://whiteintel.dev/entity/396bf66c-6156-5e0e-a17e-daca9fb9ba32 · Structured JSON: https://whiteintel.dev/api/public/dossier/396bf66c-6156-5e0e-a17e-daca9fb9ba32._

_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"._