---
title: "Bolsdoto Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be72274d-8f60-5f5c-bcb2-c4ed666e9d20
json: https://whiteintel.dev/api/public/dossier/be72274d-8f60-5f5c-bcb2-c4ed666e9d20
identifier: icij:icijol-1885
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bolsdoto Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-1885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be72274d-8f60-5f5c-bcb2-c4ed666e9d20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be72274d-8f60-5f5c-bcb2-c4ed666e9d20  

## Ownership & control

### Holdings / subsidiaries

- **Muirfield Industries Limited** (director of) — https://whiteintel.dev/entity/4d2e2d45-07f6-57f0-9a4e-49fac954db84
- **Muirfield Industries Limited** (shareholder of) — https://whiteintel.dev/entity/4d2e2d45-07f6-57f0-9a4e-49fac954db84
- **Sunex Invest Ltd.** (director of) — https://whiteintel.dev/entity/7a5eaf9b-f6f3-5c5d-8c09-6b949ae20c29
- **Waterford Business Limited** (director of) — https://whiteintel.dev/entity/af95f3f9-bfad-593c-a755-8f62cf6e0a4d
- **Quantum Forex Online Limited** (director of) — https://whiteintel.dev/entity/be3bd68c-5ae1-559c-9288-332c93e89855
- **Quantum Forex Online Limited** (shareholder of) — https://whiteintel.dev/entity/be3bd68c-5ae1-559c-9288-332c93e89855
- **Quinton Systems Limited** (shareholder of) — https://whiteintel.dev/entity/e8ebbaa9-bb30-51ef-b80e-91d218fe8258
- **Gamma Consulting Limited** (director of) — https://whiteintel.dev/entity/63a1d416-c4af-526c-8e51-b3581bf59303
- **Dairy Trading Corporation** (director of) — https://whiteintel.dev/entity/8049b7bc-1b4d-5125-92a8-dac0fd7f8f76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1885

## 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/be72274d-8f60-5f5c-bcb2-c4ed666e9d20 · 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/be72274d-8f60-5f5c-bcb2-c4ed666e9d20 · Structured JSON: https://whiteintel.dev/api/public/dossier/be72274d-8f60-5f5c-bcb2-c4ed666e9d20._

_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"._