---
title: "MultiHold Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee
json: https://whiteintel.dev/api/public/dossier/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee
identifier: icij:icijol-21970
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MultiHold Ltd.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-21970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee  

## Ownership & control

### Holdings / subsidiaries

- **FINLEY INDUSTRIAL S.A.** (director of) — https://whiteintel.dev/entity/1ae689c6-d5b1-5cd9-8eec-367f19f759d3
- **BERWOOD BENEFITS LTD.** (director of) — https://whiteintel.dev/entity/16f8edba-7956-56c4-a6d8-ff1a141b17bb
- **BERWOOD BENEFITS LTD.** (shareholder of) — https://whiteintel.dev/entity/16f8edba-7956-56c4-a6d8-ff1a141b17bb
- **JURGENSEN COMMERCIAL CORP.** (director of) — https://whiteintel.dev/entity/dadb2587-948d-5e7f-89ba-7e3a904d0d56
- **KOLMAN EUROPEAN GROUP INC.** (director of) — https://whiteintel.dev/entity/0da7ce7e-e2c3-5bd8-8ec9-c0c1b118a1ce
- **Stutgart Gruppe Ag Ltd.** (director of) — https://whiteintel.dev/entity/5cfe1650-621e-5b6f-b16c-05daec1976dd
- **Stutgart Gruppe Ag Ltd.** (shareholder of) — https://whiteintel.dev/entity/5cfe1650-621e-5b6f-b16c-05daec1976dd
- **Lexbrow Concepts Ltd.** (director of) — https://whiteintel.dev/entity/4ebd0244-1230-5fac-98ce-1e0a7f76fe1b
- **CELEBRITY CAPITAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/67557bac-4d8c-5e7d-8a13-43f9e3068083
- **GREYFIELD EUROPEAN CORP.** (director of) — https://whiteintel.dev/entity/354a05d3-3f0b-5f1b-902a-1b4309d05586
- **HYBROOK FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/79cc8b50-4cb2-5a9c-9b3f-ba266e5d98a4
- **MAYFAIR CONSORTIUM LTD.** (director of) — https://whiteintel.dev/entity/ac0555d7-e468-5666-9f22-483b04ce5052

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21970

## 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 **MultiHold Ltd.** — https://whiteintel.dev/entity/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MultiHold Ltd.**. Human view: https://whiteintel.dev/entity/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee · Structured JSON: https://whiteintel.dev/api/public/dossier/bdddee8f-2ebb-55ef-b93e-f14f8d7740ee._

_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"._