---
title: "Holcim Overseas Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696f557f-41db-544d-b5d9-836797bd25cb
json: https://whiteintel.dev/api/public/dossier/696f557f-41db-544d-b5d9-836797bd25cb
identifier: icij:icijol-80002501
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Holcim Overseas Finance Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80002501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/696f557f-41db-544d-b5d9-836797bd25cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696f557f-41db-544d-b5d9-836797bd25cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Holcim Overseas Finance Ltd.** — GLEIF · `lei:5299009X3V0FTRX07P63` — https://whiteintel.dev/entity/28dc63f6-e6b0-5e97-b3b1-0938b86e4e3f
- **Holcim Overseas Finance Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82002501` — https://whiteintel.dev/entity/8c1a4ae6-44e5-521d-bb02-ace85ebbcf9c

## Ownership & control

### Holdings / subsidiaries

- **Holcim European Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/251f8c81-91c8-55ba-b7c4-f3c475b66ebc
- **Holcim GB Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/4b27e92b-9a74-53e7-ab4d-f84e35355799

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

A **154-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)

**34** 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/80002501

## 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 **Holcim Overseas Finance Ltd.** — https://whiteintel.dev/entity/696f557f-41db-544d-b5d9-836797bd25cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holcim Overseas Finance Ltd.**. Human view: https://whiteintel.dev/entity/696f557f-41db-544d-b5d9-836797bd25cb · Structured JSON: https://whiteintel.dev/api/public/dossier/696f557f-41db-544d-b5d9-836797bd25cb._

_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"._