---
title: "Founders Services Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/341168c4-e49a-5947-bbee-69e1b4c038a0
json: https://whiteintel.dev/api/public/dossier/341168c4-e49a-5947-bbee-69e1b4c038a0
identifier: icij:icijol-48418
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Founders Services Inc.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-48418`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/341168c4-e49a-5947-bbee-69e1b4c038a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/341168c4-e49a-5947-bbee-69e1b4c038a0  

## Ownership & control

### Holdings / subsidiaries

- **RIVER TRADE LIMITED** (director of) — https://whiteintel.dev/entity/58c0070f-9ca7-5af6-b43d-e6f043c81825
- **EIGHTH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8ad8db6a-03d8-5f45-9d1a-d41386044923
- **PROUD BAY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a0325666-ba80-5024-bf5c-738f5c2ac71e
- **PROUD BAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0325666-ba80-5024-bf5c-738f5c2ac71e
- **MARITIME SERVICES GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b8a83005-4ba1-50fd-9e12-d7c0ebd8ce66
- **INTEGRATED PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/9bda1a63-7c34-565e-a9ad-424857eec53a
- **INTEGRATED PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bda1a63-7c34-565e-a9ad-424857eec53a
- **STRATEGIC MOVEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1d03e836-4222-5a0f-bf6a-818506b4d952
- **GLOBAL PROGRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b86ad4de-cad7-578f-94ea-2ca6de05fb32
- **CORPORATE EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/d13571bf-6adf-5b07-8003-eafc2f85e7e3
- **CORPORATE EXPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d13571bf-6adf-5b07-8003-eafc2f85e7e3
- **LabAsia Inc.** (director of) — https://whiteintel.dev/entity/afae27ae-7acb-5085-9dda-509c870a08e3

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48418

## 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 **Founders Services Inc.** — https://whiteintel.dev/entity/341168c4-e49a-5947-bbee-69e1b4c038a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Founders Services Inc.**. Human view: https://whiteintel.dev/entity/341168c4-e49a-5947-bbee-69e1b4c038a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/341168c4-e49a-5947-bbee-69e1b4c038a0._

_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"._