---
title: "Finka Easy Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8699cf88-bc3f-53af-8a98-daa478081a41
json: https://whiteintel.dev/api/public/dossier/8699cf88-bc3f-53af-8a98-daa478081a41
identifier: icij:icijol-12071828
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finka Easy Management Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-12071828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8699cf88-bc3f-53af-8a98-daa478081a41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8699cf88-bc3f-53af-8a98-daa478081a41  

## Ownership & control

### Holdings / subsidiaries

- **SILKFIELD INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/c5cb64fa-9e54-5653-99c3-e972b9428851
- **KEFREN ENTERPRISES INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/0d4f3bbd-ad79-5a68-a789-3d206eac9c78
- **CORPORACION INTERNACIONAL DAKARI S.A.** (shareholder of) — https://whiteintel.dev/entity/a643120e-01e6-5c37-bb1e-756d1cb84a79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12071828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finka Easy Management Ltd.**. Human view: https://whiteintel.dev/entity/8699cf88-bc3f-53af-8a98-daa478081a41 · Structured JSON: https://whiteintel.dev/api/public/dossier/8699cf88-bc3f-53af-8a98-daa478081a41._

_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"._