---
title: "Finexro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5
json: https://whiteintel.dev/api/public/dossier/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5
risk: High
source: WhiteIntel corporate-ownership graph
---

# Finexro

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/esma-sanctions-8636c23cc512ce37639317c8a1dcbcf27fc0db0e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finexro**. Human view: https://whiteintel.dev/entity/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/620406a2-b7c7-4bc4-9a7b-fa475dbf2cd5._

_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"._