---
title: "Holding Facilities Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5002d9c5-023c-5e4b-adab-eb50b8adf0cd
json: https://whiteintel.dev/api/public/dossier/5002d9c5-023c-5e4b-adab-eb50b8adf0cd
identifier: icij:icijol-12177703
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Holding Facilities Inc.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12177703`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5002d9c5-023c-5e4b-adab-eb50b8adf0cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5002d9c5-023c-5e4b-adab-eb50b8adf0cd  

## Ownership & control

### Holdings / subsidiaries

- **GIT CO INC.** (shareholder of) — https://whiteintel.dev/entity/9ec03756-3127-544d-8b30-dc5501b5a508
- **EURO INVESTMENT CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/da5a4abd-d658-5cf5-b2f7-1a9faca44eb7
- **MEDIOLANUM CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/37b577b7-cd07-55ce-be25-bbde8b93dff9
- **LIBERTY CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/b7bdc2c5-485c-561f-a537-e5503399b151
- **RED GREEN FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/7e277ec0-9a5e-50e7-bd73-7d16a2e47e59
- **LEGAL AND FINANCIAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/08bf1b5b-9c6f-5f93-a869-ed4419e7f96b
- **APPLICATIONS SYSTEMIQUES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fab2d9c1-43b4-58a5-b6cc-c52f6dd696a5
- **IC PUBLISHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36eb85f2-e66a-5f03-9e8b-8d69552240f8
- **CARLA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/66e273e4-e974-5b7b-a8c5-cacb390fc697
- **XENELL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/72a44ce5-1a63-5348-87a6-3c7c27d4c11a
- **DORNOL ASSETS MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/52014a69-19cb-5dac-ae1a-2101e11b0e6f
- **DALM CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/3c03cb7a-f8d8-511a-abe2-e9904a81cf79

…and **14** 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/12177703

## 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/5002d9c5-023c-5e4b-adab-eb50b8adf0cd · 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/5002d9c5-023c-5e4b-adab-eb50b8adf0cd · Structured JSON: https://whiteintel.dev/api/public/dossier/5002d9c5-023c-5e4b-adab-eb50b8adf0cd._

_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"._