---
title: "FFI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bffc5d5-72b3-503f-9596-999b0a4f0aba
json: https://whiteintel.dev/api/public/dossier/5bffc5d5-72b3-503f-9596-999b0a4f0aba
identifier: icij:icijol-10124584
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FFI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10124584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bffc5d5-72b3-503f-9596-999b0a4f0aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bffc5d5-72b3-503f-9596-999b0a4f0aba  

## Ownership & control

### Owners / controllers

- **Mr. Ivan Torskyy** (shareholder of) — https://whiteintel.dev/entity/bb80bb7a-32f7-541f-ac50-34c784aa0ba1
- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10124584

## 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 **FFI HOLDINGS LIMITED** — https://whiteintel.dev/entity/5bffc5d5-72b3-503f-9596-999b0a4f0aba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FFI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5bffc5d5-72b3-503f-9596-999b0a4f0aba · Structured JSON: https://whiteintel.dev/api/public/dossier/5bffc5d5-72b3-503f-9596-999b0a4f0aba._

_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"._