---
title: "FRANCIS RAYMOND FLYNN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5baa8982-88dc-5cc9-ab40-4d378b1864a5
json: https://whiteintel.dev/api/public/dossier/5baa8982-88dc-5cc9-ab40-4d378b1864a5
identifier: icij:icijol-56066018
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS RAYMOND FLYNN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5baa8982-88dc-5cc9-ab40-4d378b1864a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5baa8982-88dc-5cc9-ab40-4d378b1864a5  

## Ownership & control

### Holdings / subsidiaries

- **F. LLI FINOINVEST LTD** (secretary of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **EDILFIN (LEASING) LIMITED** (secretary of) — https://whiteintel.dev/entity/6613b8db-c251-54fd-aae1-f7056829e0d8
- **FINJAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/8499b500-3ccb-5fd3-bf68-ddd7e7c800ed
- **CURTI (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5c6423ee-a9f4-5464-ba9a-dad70c8f3f15
- **TA` DUN BENIN LTD** (secretary of) — https://whiteintel.dev/entity/534117a5-b2aa-5c4f-995d-4dbc5b2e4683
- **OAK LIMITED** (secretary of) — https://whiteintel.dev/entity/24ac41c9-9245-5549-8f17-a1fdeff913c3
- **FINBAR LIMITED** (secretary of) — https://whiteintel.dev/entity/0c2022b6-25d9-5ce0-91f8-e94edc2e047a
- **STRAND CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/0caab9c0-e14f-5440-af49-b5faec40cb9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066018

## 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 **FRANCIS RAYMOND FLYNN** — https://whiteintel.dev/entity/5baa8982-88dc-5cc9-ab40-4d378b1864a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS RAYMOND FLYNN**. Human view: https://whiteintel.dev/entity/5baa8982-88dc-5cc9-ab40-4d378b1864a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5baa8982-88dc-5cc9-ab40-4d378b1864a5._

_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"._