---
title: "Flitward Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ffabe7-02f6-5798-935e-b104bd7480ad
json: https://whiteintel.dev/api/public/dossier/69ffabe7-02f6-5798-935e-b104bd7480ad
identifier: icij:icijol-202004
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Flitward Company Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69ffabe7-02f6-5798-935e-b104bd7480ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ffabe7-02f6-5798-935e-b104bd7480ad  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/e191cb3d-a427-5b8e-9354-f79480a69485
- **Henry Alexander Rosas Morales** (shareholder of) — https://whiteintel.dev/entity/68309e9c-e3ed-548c-9743-f813cb85e66a
- **Alcindor Cinthia Julie** (shareholder of) — https://whiteintel.dev/entity/93c3153a-358e-5b6d-8a0a-f75675b4beb8

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

A **6-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/202004

## 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 **Flitward Company Ltd.** — https://whiteintel.dev/entity/69ffabe7-02f6-5798-935e-b104bd7480ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Flitward Company Ltd.**. Human view: https://whiteintel.dev/entity/69ffabe7-02f6-5798-935e-b104bd7480ad · Structured JSON: https://whiteintel.dev/api/public/dossier/69ffabe7-02f6-5798-935e-b104bd7480ad._

_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"._