---
title: "JERRELL INTERNATIONAL HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1605c159-ab3c-5225-b235-eec7bf6f0270
json: https://whiteintel.dev/api/public/dossier/1605c159-ab3c-5225-b235-eec7bf6f0270
identifier: icij:icijol-10200460
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JERRELL INTERNATIONAL HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10200460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1605c159-ab3c-5225-b235-eec7bf6f0270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1605c159-ab3c-5225-b235-eec7bf6f0270  

## Ownership & control

### Owners / controllers

- **CHEETEE HOTEL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/f6bdd4e5-f5e1-5e27-9bf6-b66727e81431
- **Mr. Georgi Ivanov BOLASHIKOV** (shareholder of) — https://whiteintel.dev/entity/02528306-4dba-5088-9dd9-4dcb6dfcbe6a
- **CASSIOPIA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/ce29d2dc-ef50-530d-aae0-309f74299158

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10200460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JERRELL INTERNATIONAL HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/1605c159-ab3c-5225-b235-eec7bf6f0270 · Structured JSON: https://whiteintel.dev/api/public/dossier/1605c159-ab3c-5225-b235-eec7bf6f0270._

_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"._