---
title: "AIL Finance Participating Interest SP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e60345-520b-52c6-96a8-1cdb5e0125db
json: https://whiteintel.dev/api/public/dossier/44e60345-520b-52c6-96a8-1cdb5e0125db
identifier: icij:icijol-80027773
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIL Finance Participating Interest SP

**Type:** Organization  
**Identifier:** `icij:icijol-80027773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44e60345-520b-52c6-96a8-1cdb5e0125db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e60345-520b-52c6-96a8-1cdb5e0125db  

## Ownership & control

### Holdings / subsidiaries

- **AIL Finance Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92
- **Sciens Global Strategies Fund SPC** (shareholder of) — https://whiteintel.dev/entity/f7365515-0e7c-59b3-95c4-f40b9b147093

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027773

## 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 **AIL Finance Participating Interest SP** — https://whiteintel.dev/entity/44e60345-520b-52c6-96a8-1cdb5e0125db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIL Finance Participating Interest SP**. Human view: https://whiteintel.dev/entity/44e60345-520b-52c6-96a8-1cdb5e0125db · Structured JSON: https://whiteintel.dev/api/public/dossier/44e60345-520b-52c6-96a8-1cdb5e0125db._

_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"._