---
title: "GATRIA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/873c4b33-e5ec-5eee-927a-3c378d3940a1
json: https://whiteintel.dev/api/public/dossier/873c4b33-e5ec-5eee-927a-3c378d3940a1
identifier: icij:icijol-10123031
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GATRIA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10123031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/873c4b33-e5ec-5eee-927a-3c378d3940a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/873c4b33-e5ec-5eee-927a-3c378d3940a1  

## Ownership & control

### Owners / controllers

- **IACD Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b930d384-460d-5b15-8f6c-168c4bd517b6
- **Britten Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/1f56abd3-bdb4-5996-9dc8-aba70e2ef6b9
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7

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

A **3-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/10123031

## 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 **GATRIA FINANCE LIMITED** — https://whiteintel.dev/entity/873c4b33-e5ec-5eee-927a-3c378d3940a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GATRIA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/873c4b33-e5ec-5eee-927a-3c378d3940a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/873c4b33-e5ec-5eee-927a-3c378d3940a1._

_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"._