---
title: "BORTA INVESTMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f130ad39-798f-50f2-84de-0d3582e873bc
json: https://whiteintel.dev/api/public/dossier/f130ad39-798f-50f2-84de-0d3582e873bc
identifier: icij:icijol-20161538
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORTA INVESTMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20161538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f130ad39-798f-50f2-84de-0d3582e873bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f130ad39-798f-50f2-84de-0d3582e873bc  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20161538

## 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 **BORTA INVESTMENT HOLDINGS LTD.** — https://whiteintel.dev/entity/f130ad39-798f-50f2-84de-0d3582e873bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORTA INVESTMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/f130ad39-798f-50f2-84de-0d3582e873bc · Structured JSON: https://whiteintel.dev/api/public/dossier/f130ad39-798f-50f2-84de-0d3582e873bc._

_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"._