---
title: "Fynalist Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2
json: https://whiteintel.dev/api/public/dossier/41005512-2011-5dce-b929-f666d0ecfaa2
identifier: icij:icijol-12177410
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fynalist Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41005512-2011-5dce-b929-f666d0ecfaa2  

## Ownership & control

### Holdings / subsidiaries

- **ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd941631-a87d-5ea8-b03f-22bb4f69b350
- **CRAGGY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6cd297-0989-547c-b00b-268d4f39a9a5
- **EINDOVEN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/05c9cedc-c9c7-5460-b35f-b54ce87eaa5f
- **SALISBURY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba83de35-52d4-5e55-ba66-cf01d8e66445
- **CHA-CHA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c80f420-8675-5dd4-b526-abdb53b73303
- **RIVERCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/88db0034-fe0c-5c4f-b8e8-21443391d7b2
- **MILLINGTON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35d204e9-39d1-55ed-bbdc-7c00b30f034e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177410

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fynalist Limited** — https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fynalist Limited**. Human view: https://whiteintel.dev/entity/41005512-2011-5dce-b929-f666d0ecfaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/41005512-2011-5dce-b929-f666d0ecfaa2._

_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"._