---
title: "Holtec International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/945e7f02-4fca-5328-87bd-1bce4a4e18b5
json: https://whiteintel.dev/api/public/dossier/945e7f02-4fca-5328-87bd-1bce4a4e18b5
identifier: icij:icijol-82006433
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Holtec International Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/945e7f02-4fca-5328-87bd-1bce4a4e18b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/945e7f02-4fca-5328-87bd-1bce4a4e18b5  

## Ownership & control

### Owners / controllers

- **Chaudhary - Niraj** (shareholder of) — https://whiteintel.dev/entity/c47b765b-4fe0-5a94-8be8-e07fdac48879
- **Kumari - Alpana** (shareholder of) — https://whiteintel.dev/entity/ea79b3bf-3003-5d7b-9efc-14b6cf780975
- **Kumari - Anjana** (shareholder of) — https://whiteintel.dev/entity/6fe9583e-0040-5201-8962-149a3951d05d
- **Kumari - Archana** (shareholder of) — https://whiteintel.dev/entity/a2af7b81-357f-5055-a9c4-c63caa523558
- **Kumar - Ranjan** (shareholder of) — https://whiteintel.dev/entity/3cc024c7-9663-57cc-add0-6ffe90fb135e
- **Singh, II - Krishna Pal** (shareholder of) — https://whiteintel.dev/entity/5c501b53-5a59-558f-9f5a-2bcfa6348096
- **Singh - Mahendra** (shareholder of) — https://whiteintel.dev/entity/62062a19-9374-5a57-bfb7-0ac063d2ddd1
- **Singh - Martha Jane** (shareholder of) — https://whiteintel.dev/entity/fe6b03f9-37fc-5857-a50f-d5903934e8de
- **Singh - Shubhra Amy** (shareholder of) — https://whiteintel.dev/entity/585e0ae5-c5bf-53d2-99ef-b672784fb089

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

A **18-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)

**3** 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/82006433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holtec International Ltd.**. Human view: https://whiteintel.dev/entity/945e7f02-4fca-5328-87bd-1bce4a4e18b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/945e7f02-4fca-5328-87bd-1bce4a4e18b5._

_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"._