---
title: "GRAYSTONE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26
json: https://whiteintel.dev/api/public/dossier/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26
identifier: icij:icijol-55047773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAYSTONE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26  

## Ownership & control

### Owners / controllers

- **NICOLAE DUMITRU** (shareholder of) — https://whiteintel.dev/entity/c9cff415-2394-5dd4-9245-7603424f377b

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAYSTONE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ae1d7af-60b5-5775-bc3c-9b6ddbdf8d26._

_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"._