---
title: "BULOS, CARLOS ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8631e36-701d-57ee-9107-873be12d7ab7
json: https://whiteintel.dev/api/public/dossier/a8631e36-701d-57ee-9107-873be12d7ab7
identifier: icij:icijol-86014968
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BULOS, CARLOS ALBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86014968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8631e36-701d-57ee-9107-873be12d7ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8631e36-701d-57ee-9107-873be12d7ab7  

## Ownership & control

### Holdings / subsidiaries

- **DOUCAL FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/b19249cd-945d-5fd8-a2c1-183fafec6634
- **SPARKLE N.V.** (managing director of) — https://whiteintel.dev/entity/6c993828-6a67-597c-84df-f4ab4c4a195f
- **BULOS TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/118d1207-1fbc-5069-ad44-2984f537b8b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014968

## 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 **BULOS, CARLOS ALBERTO** — https://whiteintel.dev/entity/a8631e36-701d-57ee-9107-873be12d7ab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULOS, CARLOS ALBERTO**. Human view: https://whiteintel.dev/entity/a8631e36-701d-57ee-9107-873be12d7ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8631e36-701d-57ee-9107-873be12d7ab7._

_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"._