---
title: "BSA International Finance Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa9265e-6809-599d-bd04-3fd03aabc5dc
json: https://whiteintel.dev/api/public/dossier/6aa9265e-6809-599d-bd04-3fd03aabc5dc
identifier: icij:icijol-82011856
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BSA International Finance Corp.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6aa9265e-6809-599d-bd04-3fd03aabc5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa9265e-6809-599d-bd04-3fd03aabc5dc  

## Ownership & control

### Owners / controllers

- **Ferreira - Erico** (shareholder of) — https://whiteintel.dev/entity/022b215d-b1b6-54d9-be7d-86bdeb667a7a
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032

### 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/82011856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BSA International Finance Corp.**. Human view: https://whiteintel.dev/entity/6aa9265e-6809-599d-bd04-3fd03aabc5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa9265e-6809-599d-bd04-3fd03aabc5dc._

_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"._