---
title: "FINAMERICA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17138698-ef23-596e-83f3-2bf05a0248da
json: https://whiteintel.dev/api/public/dossier/17138698-ef23-596e-83f3-2bf05a0248da
identifier: icij:icijol-12198648
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINAMERICA SA

**Type:** Organization  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-12198648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17138698-ef23-596e-83f3-2bf05a0248da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17138698-ef23-596e-83f3-2bf05a0248da  

## Ownership & control

### Holdings / subsidiaries

- **QUALES LTD.** (shareholder of) — https://whiteintel.dev/entity/57744450-e62f-50db-839a-c9d1cfb51a1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAMERICA SA**. Human view: https://whiteintel.dev/entity/17138698-ef23-596e-83f3-2bf05a0248da · Structured JSON: https://whiteintel.dev/api/public/dossier/17138698-ef23-596e-83f3-2bf05a0248da._

_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"._