---
title: "FLORINCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4
json: https://whiteintel.dev/api/public/dossier/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4
identifier: icij:icijol-10138817
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLORINCE LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10138817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527
- **Whitmill Nominees (Gibraltar) limited** (shareholder of) — https://whiteintel.dev/entity/a8a2ffd1-ce3b-5caa-8859-3950866274c8

### 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)

**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/10138817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORINCE LIMITED**. Human view: https://whiteintel.dev/entity/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4._

_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"._