---
title: "UPALIS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b59a3ef0-125a-549e-ae4c-32cfb7d0130c
json: https://whiteintel.dev/api/public/dossier/b59a3ef0-125a-549e-ae4c-32cfb7d0130c
identifier: icij:icijol-12222953
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UPALIS HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12222953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b59a3ef0-125a-549e-ae4c-32cfb7d0130c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b59a3ef0-125a-549e-ae4c-32cfb7d0130c  

## Ownership & control

### Holdings / subsidiaries

- **SFER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50c4bc01-e917-57e5-84bd-cfdb7542bcaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222953

## 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 **UPALIS HOLDINGS LTD.** — https://whiteintel.dev/entity/b59a3ef0-125a-549e-ae4c-32cfb7d0130c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPALIS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/b59a3ef0-125a-549e-ae4c-32cfb7d0130c · Structured JSON: https://whiteintel.dev/api/public/dossier/b59a3ef0-125a-549e-ae4c-32cfb7d0130c._

_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"._