---
title: "FINSERVE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1acd03f6-6290-5285-9c19-2a599add8a78
json: https://whiteintel.dev/api/public/dossier/1acd03f6-6290-5285-9c19-2a599add8a78
identifier: icij:icijol-232778
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINSERVE GROUP LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1acd03f6-6290-5285-9c19-2a599add8a78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1acd03f6-6290-5285-9c19-2a599add8a78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINSERVE GROUP LTD** — GLEIF · `lei:529900QDP3UGG6YZ7P33` — https://whiteintel.dev/entity/8637a4bf-9ead-5431-bcae-9c528bfedc62

## Ownership & control

### Owners / controllers

- **Euronominees Ltd** (shareholder of) — https://whiteintel.dev/entity/5172d1d4-ebd5-5125-8eb2-39c18c8db23a
- **Marios Proios** (shareholder of) — https://whiteintel.dev/entity/49d5703d-96f1-56b7-b17b-62d5b0fcd6d8

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

A **4-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)

**3** owners upstream in this entity's ownership/control chain are 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/232778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSERVE GROUP LTD**. Human view: https://whiteintel.dev/entity/1acd03f6-6290-5285-9c19-2a599add8a78 · Structured JSON: https://whiteintel.dev/api/public/dossier/1acd03f6-6290-5285-9c19-2a599add8a78._

_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"._