---
title: "BOLGATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3f4e314-0dd9-514e-9596-15e18a614d6f
json: https://whiteintel.dev/api/public/dossier/e3f4e314-0dd9-514e-9596-15e18a614d6f
identifier: icij:icijol-10060815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLGATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10060815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3f4e314-0dd9-514e-9596-15e18a614d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3f4e314-0dd9-514e-9596-15e18a614d6f  

## Ownership & control

### Owners / controllers

- **Volaw Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/c4b353bb-1dc9-57d5-9b02-fd86e8dac021
- **ST.JAMES HOUSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8251c104-ade1-5110-aaa3-655ed465b1e8

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

A **2-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)

**2** 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/10060815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLGATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3f4e314-0dd9-514e-9596-15e18a614d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e3f4e314-0dd9-514e-9596-15e18a614d6f._

_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"._