---
title: "Bolsdoto Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2
json: https://whiteintel.dev/api/public/dossier/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2
identifier: icij:icijol-12303
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bolsdoto Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2  

## Ownership & control

### Holdings / subsidiaries

- **T.M.B. Logistics Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/3197cde1-6dcb-58d4-92d5-14c51aef0208
- **Dulverton Consultants Group Limited** (shareholder of) — https://whiteintel.dev/entity/ae042da1-8fb5-5f59-9432-6cb20c8eebc2
- **Foxcroft Financial Inc.** (director of) — https://whiteintel.dev/entity/4c53ed4b-e607-5431-90e0-90cef44ecc2d
- **WELLARD INTERVEST LIMITED** (director of) — https://whiteintel.dev/entity/dea08edd-ec82-5a54-b1c7-1a415515c2b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12303

## 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 **Bolsdoto Holdings Limited** — https://whiteintel.dev/entity/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bolsdoto Holdings Limited**. Human view: https://whiteintel.dev/entity/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e20bcf3c-69c5-549c-a2a3-42e2d9fc15b2._

_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"._