Who owns FINTECH HOLDINGS LLC?

In the current sources, FINTECH HOLDINGS LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINTECH HOLDINGS LLC's risk level?

WhiteIntel flags FINTECH HOLDINGS LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINTECH HOLDINGS LLC appear across sources?

FINTECH HOLDINGS LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FINTECH HOLDINGS LLC

Name: FINTECH HOLDINGS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINTECH HOLDINGS LLC, Company, BS

FINTECH HOLDINGS LLC — Bahamas company (icij:icijol-10004771). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10004771CompanyBS

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FINTECH HOLDINGS LLC
- GAIRNS LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINTECH HOLDINGS LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINTECH HOLDINGS LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FINTECH HOLDINGS LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GAIRNS LTD.
Also holds roles at 17 other companies
- NEYMAR INVESTMENTS LLCshareholder of
- TRENTON PROPERTIES LTD.shareholder of
- ESSEX HOLDINGS GROUP LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FINTECH HOLDINGS LLC?: In the current sources, FINTECH HOLDINGS LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINTECH HOLDINGS LLC's risk level?: WhiteIntel flags FINTECH HOLDINGS LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINTECH HOLDINGS LLC appear across sources?: FINTECH HOLDINGS LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINTECH HOLDINGS LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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