---
title: "RICHARD BOLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a44cfcc-8075-56ff-9e1a-4866e480c291
json: https://whiteintel.dev/api/public/dossier/1a44cfcc-8075-56ff-9e1a-4866e480c291
identifier: icij:icijol-56014616
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD BOLAND

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a44cfcc-8075-56ff-9e1a-4866e480c291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a44cfcc-8075-56ff-9e1a-4866e480c291  

## Ownership & control

### Holdings / subsidiaries

- **CLIVE CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aebd8dcc-cd41-517c-8c0c-7eb654722e19
- **CLIVE CAPITAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8b4001e5-d482-5b2e-880a-0751a0487e3e
- **CLIVE CAPITAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b4001e5-d482-5b2e-880a-0751a0487e3e
- **CLIVE CAPITAL GENERAL PARTNER LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b83bf42-52f2-52bb-b49e-7cdd253af815

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD BOLAND**. Human view: https://whiteintel.dev/entity/1a44cfcc-8075-56ff-9e1a-4866e480c291 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a44cfcc-8075-56ff-9e1a-4866e480c291._

_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"._