---
title: "AANIC LEGAL SERVICES & CONSULTANCY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d42009ff-eac0-58bf-9d2f-024e468a68da
json: https://whiteintel.dev/api/public/dossier/d42009ff-eac0-58bf-9d2f-024e468a68da
identifier: icij:icijol-85042847
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AANIC LEGAL SERVICES & CONSULTANCY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d42009ff-eac0-58bf-9d2f-024e468a68da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d42009ff-eac0-58bf-9d2f-024e468a68da  

## Ownership & control

### Owners / controllers

- **BOOI, NICOLE GISELLE** (owner of) — https://whiteintel.dev/entity/37a03db2-86bd-52a3-aa24-98138465c1b6

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85042847

## 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 **AANIC LEGAL SERVICES & CONSULTANCY** — https://whiteintel.dev/entity/d42009ff-eac0-58bf-9d2f-024e468a68da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AANIC LEGAL SERVICES & CONSULTANCY**. Human view: https://whiteintel.dev/entity/d42009ff-eac0-58bf-9d2f-024e468a68da · Structured JSON: https://whiteintel.dev/api/public/dossier/d42009ff-eac0-58bf-9d2f-024e468a68da._

_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"._