---
title: "AQUAFIN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea
json: https://whiteintel.dev/api/public/dossier/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea
identifier: icij:icijol-56026738
jurisdiction: VC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUAFIN LTD.

**Type:** Organization  
**Jurisdiction:** [VC](https://whiteintel.dev/jurisdictions/vc)  
**Identifier:** `icij:icijol-56026738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AQUAFIN LTD.** — stvincent_fsa · `vc:22327` — https://whiteintel.dev/entity/958475e5-4e02-5731-b5ef-aa2131724860

## Ownership & control

### Holdings / subsidiaries

- **AQUA FINANCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6052766-0903-526b-b76f-992d742d8088

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUAFIN LTD.**. Human view: https://whiteintel.dev/entity/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffbc736-6a13-5d38-88cb-aa07fe7e80ea._

_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"._