---
title: "Fincorp Americas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e415fe-2a37-57ca-a035-2d9c688a2d4d
json: https://whiteintel.dev/api/public/dossier/73e415fe-2a37-57ca-a035-2d9c688a2d4d
identifier: icij:icijol-82009935
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fincorp Americas Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73e415fe-2a37-57ca-a035-2d9c688a2d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e415fe-2a37-57ca-a035-2d9c688a2d4d  

## Ownership & control

### Owners / controllers

- **Fincorp Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c9afb23b-cd19-55e9-ab81-826dab94ef80
- **Rowcliffe - Philip S** (shareholder of) — https://whiteintel.dev/entity/46fe2330-a8e7-55f1-8e7e-b46492595d30
- **Tjitradi - Arman** (shareholder of) — https://whiteintel.dev/entity/9a1fc389-e8bf-5253-ae0d-aaea0fe2db79

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

A **11-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)

**2** 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/82009935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fincorp Americas Limited**. Human view: https://whiteintel.dev/entity/73e415fe-2a37-57ca-a035-2d9c688a2d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/73e415fe-2a37-57ca-a035-2d9c688a2d4d._

_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"._