---
title: "HOLDING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f3732bd-ce25-5e14-bfb1-4df7718cbe20
json: https://whiteintel.dev/api/public/dossier/6f3732bd-ce25-5e14-bfb1-4df7718cbe20
identifier: icij:icijol-112966
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOLDING SERVICES LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-112966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f3732bd-ce25-5e14-bfb1-4df7718cbe20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f3732bd-ce25-5e14-bfb1-4df7718cbe20  

## Ownership & control

### Holdings / subsidiaries

- **PANVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/700a1d52-76b1-5a2a-9ea9-b3ed7dff1c8c
- **DONNHOFF LTD.** (secretary of) — https://whiteintel.dev/entity/b56d3d42-121c-564e-9f7e-ded14d2d592f
- **EMPIRE KINGDOM LTD.** (assistant secretary of) — https://whiteintel.dev/entity/a38284c9-be46-55ea-bfe8-56cedafe1593
- **EMPIRE KINGDOM LTD.** (secretary of) — https://whiteintel.dev/entity/a38284c9-be46-55ea-bfe8-56cedafe1593

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112966

## 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 SERVICES LTD** — https://whiteintel.dev/entity/6f3732bd-ce25-5e14-bfb1-4df7718cbe20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDING SERVICES LTD**. Human view: https://whiteintel.dev/entity/6f3732bd-ce25-5e14-bfb1-4df7718cbe20 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f3732bd-ce25-5e14-bfb1-4df7718cbe20._

_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"._