---
title: "CURFIN INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0
json: https://whiteintel.dev/api/public/dossier/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0
identifier: icij:icijol-82000467
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CURFIN INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0  

## Ownership & control

### Owners / controllers

- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Baum - Julia** (shareholder of) — https://whiteintel.dev/entity/7f1b4ca4-d8af-5b77-8792-f75d9e386a62
- **Baum - Leonard E.** (shareholder of) — https://whiteintel.dev/entity/93cb07c0-53f2-5f3b-8c80-73847bb85ce6
- **Berry - Angela S** (shareholder of) — https://whiteintel.dev/entity/b94c6389-0c27-5cfc-a5df-b8f784edd066
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
- **Kempe - James Wasson** (shareholder of) — https://whiteintel.dev/entity/32c62f1f-ad9f-5485-a5bf-f05c5abea754
- **Morris - A Shaun** (shareholder of) — https://whiteintel.dev/entity/e71905c6-6def-523a-a171-3783cc73fed2

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

A **25-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.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000467

## 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 **CURFIN INTERNATIONAL LTD.** — https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURFIN INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5209563b-10dd-5e99-8ae7-d9f3f67bd5a0._

_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"._