---
title: "CLEVELAND HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd501fc-19d8-562b-bf54-ff7bfef05efa
json: https://whiteintel.dev/api/public/dossier/ffd501fc-19d8-562b-bf54-ff7bfef05efa
identifier: icij:icijol-20136112
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLEVELAND HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20136112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffd501fc-19d8-562b-bf54-ff7bfef05efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd501fc-19d8-562b-bf54-ff7bfef05efa  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20136112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVELAND HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/ffd501fc-19d8-562b-bf54-ff7bfef05efa · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd501fc-19d8-562b-bf54-ff7bfef05efa._

_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"._