---
title: "Granite Finance Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2c2caf-9b53-5258-bcd8-1fbca88c352d
json: https://whiteintel.dev/api/public/dossier/3d2c2caf-9b53-5258-bcd8-1fbca88c352d
identifier: icij:icijol-146549
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Granite Finance Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d2c2caf-9b53-5258-bcd8-1fbca88c352d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2c2caf-9b53-5258-bcd8-1fbca88c352d  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **Hendra Liem** (beneficial owner of) — https://whiteintel.dev/entity/14c449a5-36de-54f9-8f85-770a0bec4529
- **Hendra Liem** (shareholder of) — https://whiteintel.dev/entity/14c449a5-36de-54f9-8f85-770a0bec4529

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

A **6-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/146549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Granite Finance Group Limited**. Human view: https://whiteintel.dev/entity/3d2c2caf-9b53-5258-bcd8-1fbca88c352d · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2c2caf-9b53-5258-bcd8-1fbca88c352d._

_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"._