---
title: "Bocimar Far East Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe
json: https://whiteintel.dev/api/public/dossier/9139bcac-bc85-5964-bc97-d7a688302dbe
identifier: icij:icijol-82000775
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bocimar Far East Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9139bcac-bc85-5964-bc97-d7a688302dbe  

## Ownership & control

### Owners / controllers

- **Bocimar Lux S.A.** (shareholder of) — https://whiteintel.dev/entity/cbc88c01-631f-5bea-9c85-94261e8c14e4

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

A **22-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)

**12** 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/82000775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bocimar Far East Holdings Limited**. Human view: https://whiteintel.dev/entity/9139bcac-bc85-5964-bc97-d7a688302dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/9139bcac-bc85-5964-bc97-d7a688302dbe._

_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"._