---
title: "FINTEVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e
json: https://whiteintel.dev/api/public/dossier/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e
identifier: oo:GB-COH-14588899
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEVA LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-14588899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e  

## Ownership & control

### Owners / controllers

- **Sol 8, Upravljanje Podjetij, D.D.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/169c97d9-7333-4c69-97a0-5e39277b9b76
- **Ms Géraldine Pascale Gantenbein** (beneficial owner) — https://whiteintel.dev/entity/b66f6197-6055-486a-b9ef-b71bbf78acc6
- **S8 Global Fintech & Regtech Fund** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0723feb5-c8d8-440c-950d-e506d738dc34

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

A **3-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14588899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14588899

## 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 **FINTEVA LTD** — https://whiteintel.dev/entity/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEVA LTD**. Human view: https://whiteintel.dev/entity/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/1efe1d60-8d88-5e7c-9ad6-b0727d3beb3e._

_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"._