---
title: "Bolsdoto Holdngs Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/051ffdb3-9549-5e9b-b049-cd0f05659c4f
json: https://whiteintel.dev/api/public/dossier/051ffdb3-9549-5e9b-b049-cd0f05659c4f
identifier: icij:icijol-22731
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bolsdoto Holdngs Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/051ffdb3-9549-5e9b-b049-cd0f05659c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/051ffdb3-9549-5e9b-b049-cd0f05659c4f  

## Ownership & control

### Holdings / subsidiaries

- **FALCON INTERVEST HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/959a4e99-10f6-5da9-b129-30589d0a7048
- **BELLGROVE INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/73229e66-18f4-5c4e-91b9-66d89aaa75e7
- **KELSTON BUSINESS INVEST. LIMITED** (director of) — https://whiteintel.dev/entity/55a34c90-945c-5d70-a262-b4f9f47afab8
- **DIVERSION HOLDINGS GROUP INC.** (director of) — https://whiteintel.dev/entity/8a7eee10-5479-5306-9f28-63fe4e4b1563
- **WARWICK CONSORTIUM LIMITED** (director of) — https://whiteintel.dev/entity/1dac2092-96d9-5a7c-acfd-3bef28717074

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22731

## 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 **Bolsdoto Holdngs Limited** — https://whiteintel.dev/entity/051ffdb3-9549-5e9b-b049-cd0f05659c4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bolsdoto Holdngs Limited**. Human view: https://whiteintel.dev/entity/051ffdb3-9549-5e9b-b049-cd0f05659c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/051ffdb3-9549-5e9b-b049-cd0f05659c4f._

_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"._