---
title: "HELIFIN VENTURES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75
json: https://whiteintel.dev/api/public/dossier/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75
identifier: icij:icijol-56045068
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELIFIN VENTURES INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56045068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75  

## Ownership & control

### Holdings / subsidiaries

- **MODULO QUALITA` LIMITED** (director of) — https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460
- **MODULO QUALITA` LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460
- **MODULO QUALITA` LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIFIN VENTURES INC.**. Human view: https://whiteintel.dev/entity/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75._

_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"._