---
title: "Bouilane Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3d74fe-cc03-50da-aa4f-abb642eca52a
json: https://whiteintel.dev/api/public/dossier/ae3d74fe-cc03-50da-aa4f-abb642eca52a
identifier: icij:icijol-82021668
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bouilane Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae3d74fe-cc03-50da-aa4f-abb642eca52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3d74fe-cc03-50da-aa4f-abb642eca52a  

## Ownership & control

### Owners / controllers

- **Atlantic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/25cc6875-99ca-5760-a3b2-a13a16655e24
- **The Foundation for the Advancement of Justice Through Education Limited** (beneficial owner of) — https://whiteintel.dev/entity/7eba6833-0b24-5bc2-b6a1-b11ec1db32cf
- **The Foundation for the Advancement of Justice Through Education Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7eba6833-0b24-5bc2-b6a1-b11ec1db32cf
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Dougherty - P J V** (shareholder of) — https://whiteintel.dev/entity/cfa84856-a558-5d86-a09b-5de560517869
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b

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

A **14-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)

**7** 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/82021668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bouilane Limited**. Human view: https://whiteintel.dev/entity/ae3d74fe-cc03-50da-aa4f-abb642eca52a · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3d74fe-cc03-50da-aa4f-abb642eca52a._

_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"._