---
title: "Holding Facilities Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40378b16-9906-5b96-ba9f-cd459314cd91
json: https://whiteintel.dev/api/public/dossier/40378b16-9906-5b96-ba9f-cd459314cd91
identifier: icij:icijol-12175023
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Holding Facilities Inc.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12175023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40378b16-9906-5b96-ba9f-cd459314cd91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40378b16-9906-5b96-ba9f-cd459314cd91  

## Ownership & control

### Holdings / subsidiaries

- **ALCIDE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/dea897c3-880f-521c-b51f-de2b510fa252
- **MERANNE GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/19c77b7c-625f-5fb1-8ec1-d6807f9cf925
- **BILPORT RESOURCES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/bd64acf7-fb9d-513c-aa63-d4790d233c1a
- **GARINDAN INDUSTRIES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bee7bbb6-1fee-5039-823e-a1245096b48c
- **BILPORT RESOURCES ALLIANCE INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/0694839c-a4b0-597e-941c-2d54745d94b0
- **CONDREN GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/8f75e316-5d52-589c-8f60-68c1124ea59c
- **ELSBURY ASSETS INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/f81b0322-09eb-5bce-a8ea-509ea60c882b
- **INTRASERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b763e48-434b-5641-8fab-cf6ccc9dc570

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175023

## 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 **Holding Facilities Inc.** — https://whiteintel.dev/entity/40378b16-9906-5b96-ba9f-cd459314cd91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holding Facilities Inc.**. Human view: https://whiteintel.dev/entity/40378b16-9906-5b96-ba9f-cd459314cd91 · Structured JSON: https://whiteintel.dev/api/public/dossier/40378b16-9906-5b96-ba9f-cd459314cd91._

_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"._