---
title: "WorldTel Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c363557e-a39d-56eb-a26c-bbff9805039a
json: https://whiteintel.dev/api/public/dossier/c363557e-a39d-56eb-a26c-bbff9805039a
identifier: icij:icijol-82003543
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WorldTel Holding Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c363557e-a39d-56eb-a26c-bbff9805039a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c363557e-a39d-56eb-a26c-bbff9805039a  

## Ownership & control

### Owners / controllers

- **General Electric Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/3d400a1f-e306-5904-8980-0d5d81262339
- **International Investment Group** (shareholder of) — https://whiteintel.dev/entity/f3abbb03-623b-54ea-95c9-13f45558b786
- **National Westminster Bank plc** (shareholder of) — https://whiteintel.dev/entity/37aea9ec-7edd-5067-8bc4-0d05b42feb8c
- **Kuwait Investment Projects Asset Management Co. (S.A.K.)** (shareholder of) — https://whiteintel.dev/entity/a69d6936-2c74-5d8c-8db0-7da11a5bad32
- **Burgan Bank S.A.K.** (shareholder of) — https://whiteintel.dev/entity/60563318-07b7-5cba-88cb-1b00a2e6a428
- **American International Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/96e58f98-6a0a-5b61-9fa7-49c2c72301f3
- **GE Capital Equity Investments, Ltd.** (shareholder of) — https://whiteintel.dev/entity/650ca5ce-1f95-5e52-a87e-3fdfda13cde3
- **Intel Corporation** (shareholder of) — https://whiteintel.dev/entity/7c0f0694-8742-5650-af61-8920d473bcf5
- **IT&I (1995) Limited** (shareholder of) — https://whiteintel.dev/entity/9501e3b4-63f8-5f4c-923f-fa3096db9625
- **IT Investments Company S.A.E.** (shareholder of) — https://whiteintel.dev/entity/b5036c5d-b649-55f7-bcb5-3141fcc56575
- **Kuwait Financial Centre S.A.K.** (shareholder of) — https://whiteintel.dev/entity/143023f3-f3a9-5cc0-a707-6f31a630f88b
- **Mahavir Tel Limited** (shareholder of) — https://whiteintel.dev/entity/c1daa34a-53a2-5bfd-a198-2fd7c1ed9e45
- **Reliance Capital Limited** (shareholder of) — https://whiteintel.dev/entity/5253c6e8-1ae7-5eb1-95b9-0e1f7ad48801
- **Reliance Communications Limited** (shareholder of) — https://whiteintel.dev/entity/02993241-3b92-5b48-af52-d53979a4c6ea
- **Reliance Europe Limited** (shareholder of) — https://whiteintel.dev/entity/368dfa06-57cf-5a27-a85c-e4fe779ad6cd
- **Reliance Industries Limited** (shareholder of) — https://whiteintel.dev/entity/1224bfcb-d161-5f27-8609-423791a06568
- **Reliance Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/1a25da91-9114-5b4f-b75c-190e59786c1b
- **The Pitroda Group, LLC** (shareholder of) — https://whiteintel.dev/entity/65d1aca1-3adf-565c-aa18-8712c25ed1d8

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

A **43-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)

**9** 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/82003543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WorldTel Holding Limited**. Human view: https://whiteintel.dev/entity/c363557e-a39d-56eb-a26c-bbff9805039a · Structured JSON: https://whiteintel.dev/api/public/dossier/c363557e-a39d-56eb-a26c-bbff9805039a._

_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"._