---
title: "Offshore Financial Management Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389
json: https://whiteintel.dev/api/public/dossier/1d97e740-8dbc-5701-b3cf-6a482aee9389
identifier: icij:icijol-129113
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Offshore Financial Management Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d97e740-8dbc-5701-b3cf-6a482aee9389  

## Ownership & control

### Owners / controllers

- **Anicia Catindig Pearce** (shareholder of) — https://whiteintel.dev/entity/9cd731ad-4060-5d81-ad6f-585c2d1eccf5
- **Neil Hamilton Pearce** (shareholder of) — https://whiteintel.dev/entity/3bf770df-27ee-5cf9-970e-bd11baab049c

### 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)

**2** 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/129113

## 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 **Offshore Financial Management Group Limited** — https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Financial Management Group Limited**. Human view: https://whiteintel.dev/entity/1d97e740-8dbc-5701-b3cf-6a482aee9389 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d97e740-8dbc-5701-b3cf-6a482aee9389._

_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"._