---
title: "BOLINA HOLDING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb48b4cf-a137-5df1-87de-79c54a7ca91b
json: https://whiteintel.dev/api/public/dossier/bb48b4cf-a137-5df1-87de-79c54a7ca91b
identifier: icij:icijol-82014460
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOLINA HOLDING CO., LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb48b4cf-a137-5df1-87de-79c54a7ca91b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb48b4cf-a137-5df1-87de-79c54a7ca91b  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **CCB International Capital Limited** (shareholder of) — https://whiteintel.dev/entity/683fb8f0-63c4-5ab9-9bfa-6e8dba398b7b
- **Grand Season Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fd0821db-3cc5-5386-8989-10651e712807
- **Grand York Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0a9fbf24-92d3-57a3-9c38-1c4f9dd0ef03
- **Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/b4a59b1e-3834-51b5-8019-4cefc3e170de
- **Lead Rise Limited** (shareholder of) — https://whiteintel.dev/entity/0e0c96bb-77a7-5892-9ecc-3024289f1aaf
- **MAX LUCKY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5742eeb3-fc11-556b-beb3-a9dee2bf5363
- **Ultra Success Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7d55a365-ca4d-5806-ae3d-14d9342e2e2a

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

A **15-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)

**6** 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/82014460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLINA HOLDING CO., LTD.**. Human view: https://whiteintel.dev/entity/bb48b4cf-a137-5df1-87de-79c54a7ca91b · Structured JSON: https://whiteintel.dev/api/public/dossier/bb48b4cf-a137-5df1-87de-79c54a7ca91b._

_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"._