---
title: "HOLCO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daec8e2c-b9ba-5fab-9590-3e8da6678fea
json: https://whiteintel.dev/api/public/dossier/daec8e2c-b9ba-5fab-9590-3e8da6678fea
identifier: icij:icijol-55039608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOLCO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daec8e2c-b9ba-5fab-9590-3e8da6678fea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daec8e2c-b9ba-5fab-9590-3e8da6678fea  

## Ownership & control

### Owners / controllers

- **A. DUROT & C** (shareholder of) — https://whiteintel.dev/entity/1e66e720-b0b7-5852-9aad-354cf306ef75
- **LATTOUF OFFSHORE SAL** (shareholder of) — https://whiteintel.dev/entity/a0695c09-d3b7-54e6-9908-beafc2c852c9
- **R&H SHIPPING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/852e9088-7e3a-5aba-bf03-865a4e1a7542
- **ORIENT-SCHIFFAHRTS AND SPEDITIONSGENS.MBH** (shareholder of) — https://whiteintel.dev/entity/ce873263-c53b-5a2c-abfa-3a83e36a1ba2
- **KOMARNICA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/067b9ef4-9924-5435-89e4-a3dcb52467eb

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

A **12-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)

**8** 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/55039608

## 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 **HOLCO HOLDINGS LTD** — https://whiteintel.dev/entity/daec8e2c-b9ba-5fab-9590-3e8da6678fea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLCO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/daec8e2c-b9ba-5fab-9590-3e8da6678fea · Structured JSON: https://whiteintel.dev/api/public/dossier/daec8e2c-b9ba-5fab-9590-3e8da6678fea._

_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"._