---
title: "D.R. HOLDING S.A.R.L/B.V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce
json: https://whiteintel.dev/api/public/dossier/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce
identifier: icij:icijol-56035107
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D.R. HOLDING S.A.R.L/B.V

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56035107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce  

## Ownership & control

### Holdings / subsidiaries

- **DR FINANCE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/020870be-6d2e-5440-9b1d-2ee48487d6b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035107

## 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 **D.R. HOLDING S.A.R.L/B.V** — https://whiteintel.dev/entity/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.R. HOLDING S.A.R.L/B.V**. Human view: https://whiteintel.dev/entity/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd3a2a0-a7d6-5bf0-b3a5-bc39847733ce._

_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"._