---
title: "FINISTERRE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a7ffc1-84b0-5a02-b598-dea432e27a20
json: https://whiteintel.dev/api/public/dossier/83a7ffc1-84b0-5a02-b598-dea432e27a20
identifier: icij:icijol-55042617
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINISTERRE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83a7ffc1-84b0-5a02-b598-dea432e27a20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a7ffc1-84b0-5a02-b598-dea432e27a20  

## Ownership & control

### Owners / controllers

- **RAFAEL BIOSSE DUPLAN** (shareholder of) — https://whiteintel.dev/entity/6c768f0f-f4a5-5540-b724-11598b5839fe
- **Frode Foss-Skiftesvik** (shareholder of) — https://whiteintel.dev/entity/e97c4666-1a58-553b-adb0-30f6673fc7e9
- **PAUL RAYMOND FITZGERALD CREAN** (shareholder of) — https://whiteintel.dev/entity/5ea8848c-6df4-5a0a-99cc-0e147e659274
- **ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE FOR THE FINISTERRE HOLDINGS LIMITED BENEFIT TRUST** (shareholder of) — https://whiteintel.dev/entity/73011924-9dc9-5eac-9c54-fb0fb3ef8ad9
- **PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD** (shareholder of) — https://whiteintel.dev/entity/386325d6-58f2-5447-91ce-424d3831be1e
- **XAVIER F. J. CORIN MICK** (shareholder of) — https://whiteintel.dev/entity/8b044b3e-67ba-5914-a21c-59fb13e9dbf4
- **DARREN WALKER** (shareholder of) — https://whiteintel.dev/entity/de60b1c3-899b-53e9-8eb5-6075f65eaed1

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

A **28-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/55042617

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINISTERRE HOLDINGS LIMITED** — https://whiteintel.dev/entity/83a7ffc1-84b0-5a02-b598-dea432e27a20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINISTERRE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83a7ffc1-84b0-5a02-b598-dea432e27a20 · Structured JSON: https://whiteintel.dev/api/public/dossier/83a7ffc1-84b0-5a02-b598-dea432e27a20._

_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"._