---
title: "Finance Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f4c01d6-0810-5c83-a2e8-e32c252d1e40
json: https://whiteintel.dev/api/public/dossier/5f4c01d6-0810-5c83-a2e8-e32c252d1e40
identifier: icij:icijol-167629
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Finance Group Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f4c01d6-0810-5c83-a2e8-e32c252d1e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f4c01d6-0810-5c83-a2e8-e32c252d1e40  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/aa648721-4718-59a9-8596-571514a96fd6
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Jusup Budihartono Prajogo** (beneficial owner of) — https://whiteintel.dev/entity/757a3276-d776-533b-9bfc-0582e1a7e3f4

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

A **8-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)

**3** 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/167629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finance Group Limited**. Human view: https://whiteintel.dev/entity/5f4c01d6-0810-5c83-a2e8-e32c252d1e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f4c01d6-0810-5c83-a2e8-e32c252d1e40._

_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"._