---
title: "KIRDAR HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c3637dc-ed19-5f45-bc45-a74bc98e4d59
json: https://whiteintel.dev/api/public/dossier/5c3637dc-ed19-5f45-bc45-a74bc98e4d59
identifier: icij:icijol-56024746
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIRDAR HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56024746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c3637dc-ed19-5f45-bc45-a74bc98e4d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c3637dc-ed19-5f45-bc45-a74bc98e4d59  

## Ownership & control

### Holdings / subsidiaries

- **CATHAY VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/04e00b61-5f30-5b7e-9f49-6820d31118c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024746

## 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 **KIRDAR HOLDINGS LTD** — https://whiteintel.dev/entity/5c3637dc-ed19-5f45-bc45-a74bc98e4d59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRDAR HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5c3637dc-ed19-5f45-bc45-a74bc98e4d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c3637dc-ed19-5f45-bc45-a74bc98e4d59._

_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"._