---
title: "SREE Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/198e978b-1b1c-5eab-963f-8d30919efd07
json: https://whiteintel.dev/api/public/dossier/198e978b-1b1c-5eab-963f-8d30919efd07
identifier: icij:icijol-129899
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SREE Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/198e978b-1b1c-5eab-963f-8d30919efd07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/198e978b-1b1c-5eab-963f-8d30919efd07  

## Ownership & control

### Owners / controllers

- **Royal Bank of Canada Financial Corporation** (shareholder of) — https://whiteintel.dev/entity/f639f4a1-30a3-59fd-afc8-2e008307b956
- **Bayshore Financial No.3 Corp** (shareholder of) — https://whiteintel.dev/entity/21595535-8cf1-5575-98f1-4f2bafecad43

### 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/129899

## 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 **SREE Holdings Limited** — https://whiteintel.dev/entity/198e978b-1b1c-5eab-963f-8d30919efd07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SREE Holdings Limited**. Human view: https://whiteintel.dev/entity/198e978b-1b1c-5eab-963f-8d30919efd07 · Structured JSON: https://whiteintel.dev/api/public/dossier/198e978b-1b1c-5eab-963f-8d30919efd07._

_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"._