---
title: "Goodman Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55115dfd-4a5d-5f87-9813-b83974f2fd7f
json: https://whiteintel.dev/api/public/dossier/55115dfd-4a5d-5f87-9813-b83974f2fd7f
identifier: icij:icijol-167971
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Goodman Finance Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167971`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55115dfd-4a5d-5f87-9813-b83974f2fd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55115dfd-4a5d-5f87-9813-b83974f2fd7f  

## Ownership & control

### Owners / controllers

- **Cressbrook Limited** (shareholder of) — https://whiteintel.dev/entity/70b73b3a-fdbf-5c02-a5ca-6836d92dda9b
- **Fogarty Limited** (shareholder of) — https://whiteintel.dev/entity/2dbcd596-2a2c-50f2-a366-81d1c9a6eb97
- **Hanson Limited** (shareholder of) — https://whiteintel.dev/entity/4b27a7d6-985f-5c80-b226-099731dce6f0
- **Criterion Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bb8a3c77-bf97-5e69-9659-335c12cd3045

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

A **7-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)

**6** 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/167971

## 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 **Goodman Finance Limited** — https://whiteintel.dev/entity/55115dfd-4a5d-5f87-9813-b83974f2fd7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Goodman Finance Limited**. Human view: https://whiteintel.dev/entity/55115dfd-4a5d-5f87-9813-b83974f2fd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/55115dfd-4a5d-5f87-9813-b83974f2fd7f._

_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"._