---
title: "SLIM BOURICHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a0b604-dda8-5154-9b87-4aaa9409252a
json: https://whiteintel.dev/api/public/dossier/98a0b604-dda8-5154-9b87-4aaa9409252a
identifier: icij:icijol-13006273
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SLIM BOURICHA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-13006273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98a0b604-dda8-5154-9b87-4aaa9409252a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a0b604-dda8-5154-9b87-4aaa9409252a  

## Ownership & control

### Holdings / subsidiaries

- **FORTLANE MARKETING CORP.** (beneficiary of) — https://whiteintel.dev/entity/d0f61849-01e1-59c5-ab3f-70580e4b954d
- **BEENDER INTERNATIONAL CONTRACTORS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/206b5dc8-feac-5853-b456-b149bed0c738

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006273

## 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 **SLIM BOURICHA** — https://whiteintel.dev/entity/98a0b604-dda8-5154-9b87-4aaa9409252a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLIM BOURICHA**. Human view: https://whiteintel.dev/entity/98a0b604-dda8-5154-9b87-4aaa9409252a · Structured JSON: https://whiteintel.dev/api/public/dossier/98a0b604-dda8-5154-9b87-4aaa9409252a._

_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"._