---
title: "FIAL SECURITIES MARKET INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b52df3e-6b6a-523a-bb07-4c3d768f9568
json: https://whiteintel.dev/api/public/dossier/4b52df3e-6b6a-523a-bb07-4c3d768f9568
identifier: icij:icijol-10129086
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIAL SECURITIES MARKET INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10129086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b52df3e-6b6a-523a-bb07-4c3d768f9568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b52df3e-6b6a-523a-bb07-4c3d768f9568  

## Ownership & control

### Owners / controllers

- **MNL TRUST** (shareholder of) — https://whiteintel.dev/entity/437791f1-6af0-5877-b3f2-cf7e6c5af112
- **CASPIAN SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/1a03d481-c848-5e7f-a759-77be671a5629

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10129086

## 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 **FIAL SECURITIES MARKET INC.** — https://whiteintel.dev/entity/4b52df3e-6b6a-523a-bb07-4c3d768f9568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIAL SECURITIES MARKET INC.**. Human view: https://whiteintel.dev/entity/4b52df3e-6b6a-523a-bb07-4c3d768f9568 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b52df3e-6b6a-523a-bb07-4c3d768f9568._

_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"._