---
title: "AUBAINE PROMOTION CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f663f00a-ca4b-548e-96c6-67f25e4c967d
json: https://whiteintel.dev/api/public/dossier/f663f00a-ca4b-548e-96c6-67f25e4c967d
identifier: icij:icijol-10160205
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUBAINE PROMOTION CORP.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10160205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f663f00a-ca4b-548e-96c6-67f25e4c967d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f663f00a-ca4b-548e-96c6-67f25e4c967d  

## Ownership & control

### Owners / controllers

- **POULARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/abf60fc6-8ec9-59cd-8ccc-7c5d08f9fdb4

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

1. **POULARD LIMITED** — shareholder of → *AUBAINE PROMOTION CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUBAINE PROMOTION CORP.**. Human view: https://whiteintel.dev/entity/f663f00a-ca4b-548e-96c6-67f25e4c967d · Structured JSON: https://whiteintel.dev/api/public/dossier/f663f00a-ca4b-548e-96c6-67f25e4c967d._

_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"._