---
title: "CCA Financial Services, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34596f62-bec2-5547-9079-13fa24f0f8a0
json: https://whiteintel.dev/api/public/dossier/34596f62-bec2-5547-9079-13fa24f0f8a0
identifier: icij:icijol-80036772
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCA Financial Services, Inc.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80036772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34596f62-bec2-5547-9079-13fa24f0f8a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34596f62-bec2-5547-9079-13fa24f0f8a0  

## Ownership & control

### Holdings / subsidiaries

- **Global 9017, Ltd.** (shareholder of) — https://whiteintel.dev/entity/3820f0d9-9741-509e-8df5-dc91d6c0681b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCA Financial Services, Inc.**. Human view: https://whiteintel.dev/entity/34596f62-bec2-5547-9079-13fa24f0f8a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34596f62-bec2-5547-9079-13fa24f0f8a0._

_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"._