---
title: "GOLD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/746bbddb-223e-5758-aa0c-41cb18d7c3ae
json: https://whiteintel.dev/api/public/dossier/746bbddb-223e-5758-aa0c-41cb18d7c3ae
identifier: icij:icijol-82017797
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/746bbddb-223e-5758-aa0c-41cb18d7c3ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/746bbddb-223e-5758-aa0c-41cb18d7c3ae  

## Ownership & control

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/746bbddb-223e-5758-aa0c-41cb18d7c3ae · Structured JSON: https://whiteintel.dev/api/public/dossier/746bbddb-223e-5758-aa0c-41cb18d7c3ae._

_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"._