LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Bouilane Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Bouilane Limited
- Atlantic Nominees Limited· shareholder of
- The Foundation for the Advancement of Justice Through Education Limited· beneficial owner of
- GC Limited· shareholder of
- Dougherty - P J V· shareholder of
- Spencer - D M· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
302 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Atlantic Nominees Limited
- Bravo Romeo (Isle of Man) Limitedshareholder of
- Calco Limitedshareholder of
- Ellistrim Holdings Limitedshareholder of
- Footman Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- Kesmere Limitedshareholder of
- Korderry Limitedshareholder of
- Lownsdon Limitedshareholder of
- Scarba Limitedshareholder of
- Wolseley Finance (Isle of Man) Limitedshareholder of
- FA TLP Fund PLCshareholder of
- GS Limitedshareholder of
- The Stephen Kingsman Trusttrustee of
GC Limited
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Air Care Limitedshareholder of
- Bravo Romeo (Isle of Man) Limitedshareholder of
- Calfar (40) Limitedshareholder of
- Capital Estates Limitedshareholder of
- Certosa Limitedshareholder of
- Ellistrim Holdings Limitedshareholder of
- Exergetic Systems Limitedshareholder of
- FA (IOM) Limitedshareholder of
- Geneva Shipping Company Limitedshareholder of
- GMMI Holding Limitedshareholder of
- Grindrod Property Holdings Limitedshareholder of
- Grindrod Shipping Limitedshareholder of
- Grindrod Trading and Shipping Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- IVS Unicorn International Limitedshareholder of
- Kenbane Capital Limitedshareholder of
- Kesmere Limitedshareholder of
- Lillis Investments Unlimitedshareholder of
- Lyons Holdings Limitedshareholder of
- Needen Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Scarba Limitedshareholder of
- LT Ugland Investments Ltdshareholder of
- Taversham Ltdshareholder of
- Unicorn Pacific Limitedshareholder of
- Versoix Shipping Company Limitedshareholder of
- White Horse Capital Limitedshareholder of
- Windson Limitedshareholder of
- Caledonian Consultancy Ltdshareholder of
- Midtown Limitedshareholder of
- Inkpen Limitedshareholder of
- WorldCare Autism Centers Limitedshareholder of
- Gurteen Limitedshareholder of
- Netherhall Gardens Ltdshareholder of
- DAO Shipping Limitedshareholder of
- OpenTo Incorporatedshareholder of
- Sofos Capital Limitedshareholder of
- Tradeo Limitedshareholder of
- Delta Trading Limitedshareholder of
- Komatti Limitedshareholder of
- Arboretum Investments Ltdshareholder of
- Lifeline Capital Growth Limitedshareholder of
- FA TLP Fund PLCshareholder of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- Nexx Management Limitedshareholder of
- Pinkess Associates Limitedshareholder of
- Redpoint Limitedshareholder of
- The Kenbane Two Settlementtrustee of
- ALFI Management Limitedshareholder of
Adams - John W
Dougherty - P J V
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Bravo Romeo (Isle of Man) Limiteddirector of
- Bravo Romeo (Isle of Man) Limitedsecretary of
- Calco Limiteddirector of
- Camelot Resources Limiteddirector of
- Cashleen Limitedshareholder of
- Castlestone Limitedis signatory for
- Centrica Delta Limiteddirector of
- Certosa Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Ellistrim Holdings Limitedsecretary of
- Erwyn Limitedshareholder of
- Haneside Limiteddirector of
- Haneside Limitedsecretary of
- Hulson Limiteddirector of
- Kesmere Limitedshareholder of
- Kilkee Companyshareholder of
- Korderry Limiteddirector of
- Korderry Limitedsecretary of
- Korderry Limitedshareholder of
- Korderry Limitedultimate beneficial owner of
- Lownsdon Limiteddirector of
- Lownsdon Limitedsecretary of
- Scarba Limitedshareholder of
- Simker Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
- The Taversham Trustco-trustee of
- Windle Unlimiteddirector of
- Windle Unlimitedis signatory for
- Wolseley Finance (Isle of Man) Limiteddirector of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- GM Limiteddirector of
- Midtown Limitedis signatory for
- GS Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limiteddirector of
- Caledonian (IOM) Limitedsecretary of
- Caledonian (IOM) Limitedshareholder of
Galligan - Denis James
O'Neill - J
- Calco Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
Smith - Randall Duncan
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
Spencer - D M
- Atlantic Nominees Limitedshareholder of
- Erwyn Limitedshareholder of
- Kesmere Limitedshareholder of
- Korderry Limiteddirector of
- Lownsdon Limiteddirector of
- Simker Limitedshareholder of
- GS Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
Adams - J
Galligan - D
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier