---
title: "Toliman Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec
json: https://whiteintel.dev/api/public/dossier/7a517e79-ab8a-5f58-8465-859339eec0ec
identifier: icij:icijol-82015276
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Toliman Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a517e79-ab8a-5f58-8465-859339eec0ec  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **RD Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/d6852d05-93af-5a47-b6a2-ba9d1e226d83
- **Khemka - Shiv Vikram** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9
- **Khemka - Uday Harsh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6701978c-6407-5c03-9745-e28d75fb92d3

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

A **14-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)

**4** 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/82015276

## 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 **Toliman Holdings Limited** — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toliman Holdings Limited**. Human view: https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/7a517e79-ab8a-5f58-8465-859339eec0ec._

_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"._