---
title: "The Holland Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1848010-e0c1-5536-9847-0fe3cbef54ec
json: https://whiteintel.dev/api/public/dossier/c1848010-e0c1-5536-9847-0fe3cbef54ec
identifier: icij:icijol-172860
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Holland Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1848010-e0c1-5536-9847-0fe3cbef54ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1848010-e0c1-5536-9847-0fe3cbef54ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Holland Trust** — GLEIF · `lei:2549004JKLB9L2XM0H66` — https://whiteintel.dev/entity/f9d3bd22-e187-5183-8ece-cc52cfdf57ec

## Ownership & control

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Holland Trust**. Human view: https://whiteintel.dev/entity/c1848010-e0c1-5536-9847-0fe3cbef54ec · Structured JSON: https://whiteintel.dev/api/public/dossier/c1848010-e0c1-5536-9847-0fe3cbef54ec._

_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"._