---
title: "Boldia Holdings S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8cd744-e797-579c-9149-e00d5a3a4133
json: https://whiteintel.dev/api/public/dossier/cb8cd744-e797-579c-9149-e00d5a3a4133
identifier: icij:icijol-240027973
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Boldia Holdings S.A.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240027973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb8cd744-e797-579c-9149-e00d5a3a4133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8cd744-e797-579c-9149-e00d5a3a4133  

## Ownership & control

### Owners / controllers

- **KEVIN DEMIAN SCHESTATZKY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/05fea92f-ea55-56dd-9839-7c8acf1b2a66
- **ALAN MATIAS SCHESTATZKY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/22ab0919-22b6-5197-80b9-ef81a2ea4321
- **MIGUEL BERNARDO SCHESTATZKY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/083eb623-0c80-5057-a93d-70ea8a4c3343
- **SANDRA RUTH GRIMBERG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2c3ac398-c83e-515c-8675-b6099695194f

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

1. **KEVIN DEMIAN SCHESTATZKY** — Ultimate Beneficial Owner → *Boldia Holdings S.A.*
1. **ALAN MATIAS SCHESTATZKY** — Ultimate Beneficial Owner → *Boldia Holdings S.A.*
1. **MIGUEL BERNARDO SCHESTATZKY** — Ultimate Beneficial Owner → *Boldia Holdings S.A.*
1. **SANDRA RUTH GRIMBERG** — Ultimate Beneficial Owner → *Boldia Holdings S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Boldia Holdings S.A.**. Human view: https://whiteintel.dev/entity/cb8cd744-e797-579c-9149-e00d5a3a4133 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8cd744-e797-579c-9149-e00d5a3a4133._

_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"._