---
title: "Financial Structures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ca5262-529e-591e-982c-332cb0ae9472
json: https://whiteintel.dev/api/public/dossier/69ca5262-529e-591e-982c-332cb0ae9472
identifier: icij:icijol-82003414
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Financial Structures Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69ca5262-529e-591e-982c-332cb0ae9472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ca5262-529e-591e-982c-332cb0ae9472  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Financial Structures Limited** — GLEIF · `lei:549300WTJ65L3P46J068` — https://whiteintel.dev/entity/8c100b44-18a8-5697-a372-6a85085ea009

## Ownership & control

### Owners / controllers

- **Financial Structures Holdings Inc** (shareholder of) — https://whiteintel.dev/entity/785abe33-2be4-5150-b896-d3182f152d98
- **Pitney Bowes Credit Corporation** (shareholder of) — https://whiteintel.dev/entity/5b2f3156-69a1-5502-a987-5c819f464ee7
- **Arrowpoint Group, Inc** (shareholder of) — https://whiteintel.dev/entity/6167eb4b-566d-5a9e-a157-84707fb13be8

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

A **54-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)

**16** 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/82003414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financial Structures Limited**. Human view: https://whiteintel.dev/entity/69ca5262-529e-591e-982c-332cb0ae9472 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ca5262-529e-591e-982c-332cb0ae9472._

_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"._