---
title: "RD Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6852d05-93af-5a47-b6a2-ba9d1e226d83
json: https://whiteintel.dev/api/public/dossier/d6852d05-93af-5a47-b6a2-ba9d1e226d83
identifier: icij:icijol-80015384
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RD Holdings Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6852d05-93af-5a47-b6a2-ba9d1e226d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6852d05-93af-5a47-b6a2-ba9d1e226d83  

## Ownership & control

### Holdings / subsidiaries

- **Lennella Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/90d61d1d-5734-569d-b003-6585bc443744
- **Toliman Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/7a517e79-ab8a-5f58-8465-859339eec0ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015384

## 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 **RD Holdings Limited** — https://whiteintel.dev/entity/d6852d05-93af-5a47-b6a2-ba9d1e226d83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RD Holdings Limited**. Human view: https://whiteintel.dev/entity/d6852d05-93af-5a47-b6a2-ba9d1e226d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6852d05-93af-5a47-b6a2-ba9d1e226d83._

_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"._