---
title: "Bolsdoto Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262d4540-098c-575b-add6-e500a83a97d4
json: https://whiteintel.dev/api/public/dossier/262d4540-098c-575b-add6-e500a83a97d4
identifier: icij:icijol-20393
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bolsdoto Holdings Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/262d4540-098c-575b-add6-e500a83a97d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262d4540-098c-575b-add6-e500a83a97d4  

## Ownership & control

### Holdings / subsidiaries

- **Avaston Holdings Ltd.** (director of) — https://whiteintel.dev/entity/3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed
- **Thai Suuntaan Limited** (director of) — https://whiteintel.dev/entity/09ca4644-9bd8-5f67-8cfe-bca3a988b644
- **Edgeware Management Group Limited** (director of) — https://whiteintel.dev/entity/19b463b7-4b80-571c-a303-09b6419d9649
- **Brilliana Limited** (director of) — https://whiteintel.dev/entity/1820ec48-03c9-51bd-bffb-915b5007da58
- **Trend Management Limited** (director of) — https://whiteintel.dev/entity/38667248-10c4-5457-bd31-8d81744bc06c
- **Quality Advisors Ltd.** (director of) — https://whiteintel.dev/entity/c1a4935d-c82c-55b7-a198-7dbc067b1cc4
- **Dulverton Consultants Group Limited** (director of) — https://whiteintel.dev/entity/ae042da1-8fb5-5f59-9432-6cb20c8eebc2
- **Caledonia Capital Holdings Limited** (director of) — https://whiteintel.dev/entity/87701769-273c-5003-a090-13503d698d59
- **ITA Consulting Limited** (director of) — https://whiteintel.dev/entity/0f4d7caf-55ab-5f13-a523-d2ab193911f1
- **Holmesdale Ventures Limited** (director of) — https://whiteintel.dev/entity/6b03f366-3ed7-5682-931a-8c215f016bc6
- **Stanshaw Management Limited** (director of) — https://whiteintel.dev/entity/82e276e1-02ea-5b8a-b92b-75ab56293216
- **Mineralimpex AB Ltd.** (director of) — https://whiteintel.dev/entity/a8a84afd-fc73-5b84-97a9-25e168cbf996

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20393

## 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 **Bolsdoto Holdings Limited** — https://whiteintel.dev/entity/262d4540-098c-575b-add6-e500a83a97d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bolsdoto Holdings Limited**. Human view: https://whiteintel.dev/entity/262d4540-098c-575b-add6-e500a83a97d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/262d4540-098c-575b-add6-e500a83a97d4._

_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"._