---
title: "Holland Property Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e330102-e08d-509e-b9ea-aea8b4fcc8e1
json: https://whiteintel.dev/api/public/dossier/0e330102-e08d-509e-b9ea-aea8b4fcc8e1
identifier: icij:icijol-10139361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Holland Property Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10139361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e330102-e08d-509e-b9ea-aea8b4fcc8e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e330102-e08d-509e-b9ea-aea8b4fcc8e1  

## Ownership & control

### Owners / controllers

- **BMC PROPERTIES AND MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca1952a9-0b7f-54ee-9db3-0d242f56ad73
- **HUDA ALI** (shareholder of) — https://whiteintel.dev/entity/855c05f8-e874-5fe1-9b3f-75ee245e5ab0

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

A **3-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/10139361

## 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 **Holland Property Limited** — https://whiteintel.dev/entity/0e330102-e08d-509e-b9ea-aea8b4fcc8e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holland Property Limited**. Human view: https://whiteintel.dev/entity/0e330102-e08d-509e-b9ea-aea8b4fcc8e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e330102-e08d-509e-b9ea-aea8b4fcc8e1._

_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"._