---
title: "BOLSDOTO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96be856b-2ee6-5b79-9ca0-b00717361171
json: https://whiteintel.dev/api/public/dossier/96be856b-2ee6-5b79-9ca0-b00717361171
identifier: icij:icijol-1695
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOLSDOTO HOLDINGS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-1695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96be856b-2ee6-5b79-9ca0-b00717361171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96be856b-2ee6-5b79-9ca0-b00717361171  

## Ownership & control

### Holdings / subsidiaries

- **Belroyal Enterprises Limited** (director of) — https://whiteintel.dev/entity/54e05306-9612-566a-8fa3-402cdb48afd4
- **Belroyal Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/54e05306-9612-566a-8fa3-402cdb48afd4
- **Hopedale Ventures Business Inc.** (director of) — https://whiteintel.dev/entity/d72dbcd6-72cd-5c2e-84c8-349e8aefe6fa
- **Waterford Business Limited** (director of) — https://whiteintel.dev/entity/af95f3f9-bfad-593c-a755-8f62cf6e0a4d
- **Waterford Business Limited** (shareholder of) — https://whiteintel.dev/entity/af95f3f9-bfad-593c-a755-8f62cf6e0a4d
- **Sandringham Overseas Limited** (director of) — https://whiteintel.dev/entity/43d4a96d-cef6-5a41-82f0-cd832ee498ec
- **Sandringham Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/43d4a96d-cef6-5a41-82f0-cd832ee498ec
- **Delta Lite Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d4f61aa-83a0-54f0-b0e2-dd6ce6f9ef39
- **Ventor Commerce Limited** (shareholder of) — https://whiteintel.dev/entity/8770cb46-e365-5f06-ab71-76abf65ae5a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1695

## 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 **BOLSDOTO HOLDINGS LIMITED** — https://whiteintel.dev/entity/96be856b-2ee6-5b79-9ca0-b00717361171 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLSDOTO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96be856b-2ee6-5b79-9ca0-b00717361171 · Structured JSON: https://whiteintel.dev/api/public/dossier/96be856b-2ee6-5b79-9ca0-b00717361171._

_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"._