---
title: "HOLCROFT INVESTING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0377b6bd-aae2-5a76-8ba2-b21494dbabeb
json: https://whiteintel.dev/api/public/dossier/0377b6bd-aae2-5a76-8ba2-b21494dbabeb
identifier: icij:icijol-10113325
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOLCROFT INVESTING LTD.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10113325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0377b6bd-aae2-5a76-8ba2-b21494dbabeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0377b6bd-aae2-5a76-8ba2-b21494dbabeb  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/1033cf24-8056-52af-a69a-9518aed78dd7
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/af34b0f3-2a37-500e-97d5-bd9b6d542cc6
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/ab61999b-ea47-5aad-80d6-575ec17657f0
- **Alberto Muzzio and Laura I. Franco in JOINTTENANCY WITH RIGHT OF SURVIVORSHIP** (shareholder of) — https://whiteintel.dev/entity/ede2bf92-6d99-5178-b05d-f29bf25d5f8c

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

A **4-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/10113325

## 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 **HOLCROFT INVESTING LTD.** — https://whiteintel.dev/entity/0377b6bd-aae2-5a76-8ba2-b21494dbabeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLCROFT INVESTING LTD.**. Human view: https://whiteintel.dev/entity/0377b6bd-aae2-5a76-8ba2-b21494dbabeb · Structured JSON: https://whiteintel.dev/api/public/dossier/0377b6bd-aae2-5a76-8ba2-b21494dbabeb._

_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"._