---
title: "Michael Ian Bulliman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8298e2e9-c0ff-5a5c-94eb-845abca8d657
json: https://whiteintel.dev/api/public/dossier/8298e2e9-c0ff-5a5c-94eb-845abca8d657
identifier: icij:icijol-24680
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Ian Bulliman

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-24680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8298e2e9-c0ff-5a5c-94eb-845abca8d657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8298e2e9-c0ff-5a5c-94eb-845abca8d657  

## Ownership & control

### Holdings / subsidiaries

- **Forland Commerce Limited** (director of) — https://whiteintel.dev/entity/7ebd7540-b06f-58fb-9c60-c0b18e09adab
- **Cortland Marketing Limited** (director of) — https://whiteintel.dev/entity/0d1ab7e3-3c15-5feb-aa56-92cbd8759b3d
- **Cortland Marketing Limited** (shareholder of) — https://whiteintel.dev/entity/0d1ab7e3-3c15-5feb-aa56-92cbd8759b3d
- **Sarwon Limited** (director of) — https://whiteintel.dev/entity/f0eb46f2-b71a-5840-a3a0-5fa6a64392fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24680

## 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 **Michael Ian Bulliman** — https://whiteintel.dev/entity/8298e2e9-c0ff-5a5c-94eb-845abca8d657 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Ian Bulliman**. Human view: https://whiteintel.dev/entity/8298e2e9-c0ff-5a5c-94eb-845abca8d657 · Structured JSON: https://whiteintel.dev/api/public/dossier/8298e2e9-c0ff-5a5c-94eb-845abca8d657._

_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"._