---
title: "INDIAHOLD LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/652632ab-e7f6-528f-b17d-537b7b61002f
json: https://whiteintel.dev/api/public/dossier/652632ab-e7f6-528f-b17d-537b7b61002f
identifier: icij:icijol-10148079
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INDIAHOLD LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10148079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/652632ab-e7f6-528f-b17d-537b7b61002f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/652632ab-e7f6-528f-b17d-537b7b61002f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6488309f-9fd8-5473-993b-050a6d9ea331
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/29ffaa1e-f76c-5c37-9ce3-27a42b8415ab
- **AMBRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38badb39-ce32-5a46-bd7c-722817714438
- **CTM Incorporated** (shareholder of) — https://whiteintel.dev/entity/95dfd070-acfb-5338-9a03-b11637a61e75
- **Barfield Nominees (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/17ddaab7-52fe-5472-9507-0c0c8f0692d4

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10148079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIAHOLD LTD.**. Human view: https://whiteintel.dev/entity/652632ab-e7f6-528f-b17d-537b7b61002f · Structured JSON: https://whiteintel.dev/api/public/dossier/652632ab-e7f6-528f-b17d-537b7b61002f._

_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"._