---
title: "WHITEOAK FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/395632d5-e2b0-597e-a184-eff7a46ab5a2
json: https://whiteintel.dev/api/public/dossier/395632d5-e2b0-597e-a184-eff7a46ab5a2
identifier: icij:icijol-10100149
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEOAK FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10100149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/395632d5-e2b0-597e-a184-eff7a46ab5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/395632d5-e2b0-597e-a184-eff7a46ab5a2  

## Ownership & control

### Owners / controllers

- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10100149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEOAK FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/395632d5-e2b0-597e-a184-eff7a46ab5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/395632d5-e2b0-597e-a184-eff7a46ab5a2._

_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"._