---
title: "KIMBALL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8575a5fb-e92a-5697-90c5-e1ce746ba8c2
json: https://whiteintel.dev/api/public/dossier/8575a5fb-e92a-5697-90c5-e1ce746ba8c2
identifier: icij:icijol-10150342
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIMBALL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10150342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8575a5fb-e92a-5697-90c5-e1ce746ba8c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8575a5fb-e92a-5697-90c5-e1ce746ba8c2  

## Ownership & control

### Owners / controllers

- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/a3964ec4-506e-552f-befd-5a16d612b87d
- **Alain Roch and Jules Brossard (jointly)** (shareholder of) — https://whiteintel.dev/entity/586b6cc1-66b7-5e1f-a385-74083103ccc4
- **MURDOCH and COMPANY** (shareholder of) — https://whiteintel.dev/entity/fff9fab5-c7d4-5b5f-b1ef-adc6a6ccfcb6

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

A **4-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/10150342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBALL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8575a5fb-e92a-5697-90c5-e1ce746ba8c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8575a5fb-e92a-5697-90c5-e1ce746ba8c2._

_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"._