---
title: "BACI Transport Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a411c6-7621-5ed9-8cba-e8d0de855144
json: https://whiteintel.dev/api/public/dossier/71a411c6-7621-5ed9-8cba-e8d0de855144
identifier: icij:icijol-82021297
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BACI Transport Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82021297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71a411c6-7621-5ed9-8cba-e8d0de855144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a411c6-7621-5ed9-8cba-e8d0de855144  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Chahine - Bassam Mekhael Abi** (beneficial owner of) — https://whiteintel.dev/entity/09f350e5-6049-5da9-9d58-88f3204ad77a

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

A **5-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)

**4** 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/82021297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACI Transport Limited**. Human view: https://whiteintel.dev/entity/71a411c6-7621-5ed9-8cba-e8d0de855144 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a411c6-7621-5ed9-8cba-e8d0de855144._

_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"._