---
title: "General Holdings LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f345a8-2139-5713-a23c-cc1c7e7694dc
json: https://whiteintel.dev/api/public/dossier/31f345a8-2139-5713-a23c-cc1c7e7694dc
identifier: icij:icijol-80069010
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# General Holdings LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80069010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f345a8-2139-5713-a23c-cc1c7e7694dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f345a8-2139-5713-a23c-cc1c7e7694dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GENERAL HOLDINGS LLC** — source · `sec:0001649959` — https://whiteintel.dev/entity/6547d82d-726c-5d07-82bc-cb787395d468
- **General Holdings LLC** — ICIJ Offshore Leaks · `icij:icijol-80140022` — https://whiteintel.dev/entity/c1862eac-f40a-5a81-a9ff-c993bfd1605b

## Ownership & control

### Holdings / subsidiaries

- **Rustic Hill Advisors Inc** (shareholder of) — https://whiteintel.dev/entity/723bdc8c-750a-5d82-a377-17447b3956b9
- **Black Oak Consulting Inc** (shareholder of) — https://whiteintel.dev/entity/711f7dd6-912e-54bd-a334-65ef1eef7cd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069010

## 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 **General Holdings LLC** — https://whiteintel.dev/entity/31f345a8-2139-5713-a23c-cc1c7e7694dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Holdings LLC**. Human view: https://whiteintel.dev/entity/31f345a8-2139-5713-a23c-cc1c7e7694dc · Structured JSON: https://whiteintel.dev/api/public/dossier/31f345a8-2139-5713-a23c-cc1c7e7694dc._

_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"._