---
title: "BFINANCE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12da3ff7-7220-590e-96f6-0332a29ab896
json: https://whiteintel.dev/api/public/dossier/12da3ff7-7220-590e-96f6-0332a29ab896
identifier: oo:GB-COH-03759626
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BFINANCE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03759626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12da3ff7-7220-590e-96f6-0332a29ab896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12da3ff7-7220-590e-96f6-0332a29ab896  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bfinance International Limited** — source · `gb-coh:3759626` — https://whiteintel.dev/entity/d6819185-1946-4e4e-82d7-dd57d53490ea

## Ownership & control

### Owners / controllers

- **BFINANCE ACQUISITION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b35c9238-b1ad-5769-810b-d2bd9cbf46b1
- **Bfinance Acquisition Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1c5cdbc-02f2-4c34-b11f-caa82757b021

### Holdings / subsidiaries

- **BFINANCE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab445af7-1322-5f8c-a949-962cb7e5c98c
- **BFINANCE US LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8

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

A **21-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.

## Company profile (live · UK Companies House)

- **Company number:** `03759626`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-27
- **Registered office:** 2nd Floor 36 Queen Street, London, EC4R 1BN, England
- **SIC:** 62090

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2021-02-01
- VAFAI, David — director · Canadian · appointed 1999-10-08
- EVERSECRETARY LIMITED — corporate secretary · appointed 2018-11-07 · resigned 2021-02-01
- [PROMENADE SECRETARIES LIMITED](https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc) — corporate secretary · appointed 2003-11-05 · resigned 2016-07-01
- QUADRANGLE SECRETARIES LIMITED — corporate secretary · appointed 1999-04-27 · resigned 2003-11-05
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-07-01 · resigned 2018-11-07
- APPENDINO, Michele — director · Italian · appointed 1999-11-04 · resigned 2009-04-02
- BELCASTRO, Lori — director · American · appointed 2001-02-07 · resigned 2001-12-03
- GARAIALDE, Jacques — director · French · appointed 2003-03-11 · resigned 2003-04-24
- GONANO, Paolo — director · Italian · appointed 2001-01-16 · resigned 2002-12-19
- MAYOR, Marc — director · Swiss · appointed 2003-04-09 · resigned 2009-04-02
- MAYOR, Marc — director · Swiss · appointed 1999-10-08 · resigned 2003-04-08
- MOOSA, Nazo — director · American · appointed 2003-05-16 · resigned 2009-04-02
- PHILLIPS IV, Frederick Paul — director · American · appointed 2001-12-03 · resigned 2003-03-11
- TELLIO, Jean-Bernard — director · French · appointed 2000-04-18 · resigned 2001-02-07
- TISON, Francois — director · French · appointed 2002-12-19 · resigned 2009-04-02
- STOORNE INCORPORATIONS LIMITED — corporate nominee director · appointed 1999-04-27 · resigned 1999-10-08
- STOORNE SERVICES LIMITED — corporate nominee director · appointed 1999-04-27 · resigned 1999-10-08

### Beneficial owners (Persons with Significant Control)

- [Bfinance Acquisition Limited](https://whiteintel.dev/entity/f1c5cdbc-02f2-4c34-b11f-caa82757b021) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03759626
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03759626

## 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 **BFINANCE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/12da3ff7-7220-590e-96f6-0332a29ab896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFINANCE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/12da3ff7-7220-590e-96f6-0332a29ab896 · Structured JSON: https://whiteintel.dev/api/public/dossier/12da3ff7-7220-590e-96f6-0332a29ab896._

_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"._