---
title: "PHILIP JOHN FINLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be
json: https://whiteintel.dev/api/public/dossier/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be
identifier: icij:icijol-56063227
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP JOHN FINLEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be  

## Ownership & control

### Holdings / subsidiaries

- **FINLEY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f5818436-5221-5fcd-b062-ffe5e383937b
- **FINLEY ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5818436-5221-5fcd-b062-ffe5e383937b
- **FINLEY ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f5818436-5221-5fcd-b062-ffe5e383937b
- **FINLEY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5818436-5221-5fcd-b062-ffe5e383937b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP JOHN FINLEY**. Human view: https://whiteintel.dev/entity/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be · Structured JSON: https://whiteintel.dev/api/public/dossier/70ceb5c5-4ff5-5dd1-883c-1ceeafcf01be._

_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"._