---
title: "Offshore Finance International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80754ab6-347d-5ccc-af98-84656df3c111
json: https://whiteintel.dev/api/public/dossier/80754ab6-347d-5ccc-af98-84656df3c111
identifier: icij:icijol-145095
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Offshore Finance International Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80754ab6-347d-5ccc-af98-84656df3c111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80754ab6-347d-5ccc-af98-84656df3c111  

## Ownership & control

### Owners / controllers

- **Aldo Osti** (shareholder of) — https://whiteintel.dev/entity/a0427f0d-eb4e-58c6-a351-29483df4569b
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/fb3eea80-1c8e-5e3d-87f2-f8a54183a3ee
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Finance International Ltd**. Human view: https://whiteintel.dev/entity/80754ab6-347d-5ccc-af98-84656df3c111 · Structured JSON: https://whiteintel.dev/api/public/dossier/80754ab6-347d-5ccc-af98-84656df3c111._

_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"._