---
title: "FIVE CONTINENTS FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449a0f86-d0b9-5acb-97ff-d0401d50ffd4
json: https://whiteintel.dev/api/public/dossier/449a0f86-d0b9-5acb-97ff-d0401d50ffd4
identifier: icij:icijol-12213752
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIVE CONTINENTS FINANCIAL LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12213752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/449a0f86-d0b9-5acb-97ff-d0401d50ffd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449a0f86-d0b9-5acb-97ff-d0401d50ffd4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIVE CONTINENTS FINANCIAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11002180` — https://whiteintel.dev/entity/3f1a2a08-c8de-5bb3-bf89-3260cb54df3d
- **Five Continents Financial Limited** — GLEIF · `lei:2549000EEKP0LY7W6J71` — https://whiteintel.dev/entity/e3658c32-3a09-5374-8d97-1ce7bdf814fc

## Ownership & control

### Holdings / subsidiaries

- **SEXTANT INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/e90ef933-640f-5795-80c7-ec8b55f0e72d
- **HIRAM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d78a13e-a755-50a3-85ef-636ec733f04c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12213752

## 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 **FIVE CONTINENTS FINANCIAL LIMITED** — https://whiteintel.dev/entity/449a0f86-d0b9-5acb-97ff-d0401d50ffd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE CONTINENTS FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/449a0f86-d0b9-5acb-97ff-d0401d50ffd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/449a0f86-d0b9-5acb-97ff-d0401d50ffd4._

_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"._