---
title: "BOULEAUX CONSULTING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7badbc-e389-576b-982f-c8708c12ca32
json: https://whiteintel.dev/api/public/dossier/dc7badbc-e389-576b-982f-c8708c12ca32
identifier: icij:icijol-10149136
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOULEAUX CONSULTING CORP.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10149136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc7badbc-e389-576b-982f-c8708c12ca32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7badbc-e389-576b-982f-c8708c12ca32  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST** (shareholder of) — https://whiteintel.dev/entity/760a884e-b5b7-5750-8cf3-e747ff02ddfa
- **Haydee de Mendiola Teran** (shareholder of) — https://whiteintel.dev/entity/dbd2b296-e194-5fb5-880a-4b81072a8349

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

1. **MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST** — shareholder of → *BOULEAUX CONSULTING CORP.*
1. **Haydee de Mendiola Teran** — shareholder of → *BOULEAUX CONSULTING CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10149136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOULEAUX CONSULTING CORP.**. Human view: https://whiteintel.dev/entity/dc7badbc-e389-576b-982f-c8708c12ca32 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7badbc-e389-576b-982f-c8708c12ca32._

_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"._