---
title: "FINSBURY CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1cdb8a-a657-5500-84a7-0a8025bbdf46
json: https://whiteintel.dev/api/public/dossier/4e1cdb8a-a657-5500-84a7-0a8025bbdf46
identifier: icij:icijol-56017112
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINSBURY CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56017112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e1cdb8a-a657-5500-84a7-0a8025bbdf46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1cdb8a-a657-5500-84a7-0a8025bbdf46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINSBURY CORPORATE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56027192` — https://whiteintel.dev/entity/9bf9e4ca-a2e4-502f-8acb-4819034cbacc
- **FINSBURY CORPORATE SERVICES LIMITED** — GLEIF · `lei:213800YSWBH5SGXA7453` — https://whiteintel.dev/entity/4580af1a-f402-54ed-b76d-53f352efaad4

## Ownership & control

### Holdings / subsidiaries

- **SWINHAM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6b1bf293-c237-509f-bf0f-f83f9d798a87
- **SWINHAM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b1bf293-c237-509f-bf0f-f83f9d798a87
- **SHOLIE INVESTMENTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/270efaa1-6d3d-590a-a094-464e5bdadb00
- **SHOLIE INVESTMENTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/270efaa1-6d3d-590a-a094-464e5bdadb00
- **JUNEPIR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191
- **JUNEPIR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191
- **VITAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d08b6aae-09c4-5091-be84-9e96e14c3f72
- **VITAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d08b6aae-09c4-5091-be84-9e96e14c3f72
- **LINDSAY ADAM LTD** (director of) — https://whiteintel.dev/entity/14288b70-f5cd-5a51-a884-b6fc435e4078
- **LINDSAY ADAM LTD** (legal representative of) — https://whiteintel.dev/entity/14288b70-f5cd-5a51-a884-b6fc435e4078
- **Shirehall Properties Limited** (director of) — https://whiteintel.dev/entity/ecfb3195-8156-5526-baff-5aca2fa727d6
- **Shirehall Properties Limited** (legal representative of) — https://whiteintel.dev/entity/ecfb3195-8156-5526-baff-5aca2fa727d6
- **Network Investments Limited** (director of) — https://whiteintel.dev/entity/a081b3b0-8c98-57ee-b4b2-931f777e961d
- **Network Investments Limited** (legal representative of) — https://whiteintel.dev/entity/a081b3b0-8c98-57ee-b4b2-931f777e961d
- **EXMOUTH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6d258dfc-d29b-51d4-8502-959c4366b900
- **EXMOUTH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d258dfc-d29b-51d4-8502-959c4366b900
- **DERNBY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/63b8c832-d305-5d1e-8eda-531b89a4ffd0
- **DERNBY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/63b8c832-d305-5d1e-8eda-531b89a4ffd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSBURY CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4e1cdb8a-a657-5500-84a7-0a8025bbdf46 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1cdb8a-a657-5500-84a7-0a8025bbdf46._

_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"._