---
title: "BOCHOL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c74cfb-1fb5-59f8-aa26-6de3bcd83477
json: https://whiteintel.dev/api/public/dossier/41c74cfb-1fb5-59f8-aa26-6de3bcd83477
identifier: icij:icijol-12205454
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOCHOL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41c74cfb-1fb5-59f8-aa26-6de3bcd83477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c74cfb-1fb5-59f8-aa26-6de3bcd83477  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOCHOL INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-82009712` — https://whiteintel.dev/entity/c613085e-f9af-5e8d-9c0f-c5e56e44da7b
- **BOCHOL INVESTMENTS LIMITED** — GLEIF · `lei:213800QCUWQQW5X1V510` — https://whiteintel.dev/entity/c4c191a9-b763-5e4d-9598-1a55e3a5246b

## Ownership & control

### Holdings / subsidiaries

- **TALBER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/425fa251-1d91-5914-9893-9aedc6e23110

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205454

## 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 **BOCHOL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/41c74cfb-1fb5-59f8-aa26-6de3bcd83477 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOCHOL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/41c74cfb-1fb5-59f8-aa26-6de3bcd83477 · Structured JSON: https://whiteintel.dev/api/public/dossier/41c74cfb-1fb5-59f8-aa26-6de3bcd83477._

_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"._