---
title: "FINSBURY NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3d60e8-5a53-57a4-bd41-643282717112
json: https://whiteintel.dev/api/public/dossier/8a3d60e8-5a53-57a4-bd41-643282717112
identifier: icij:icijol-80065320
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINSBURY NOMINEES LTD

**Type:** Organization  
**Identifier:** `icij:icijol-80065320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a3d60e8-5a53-57a4-bd41-643282717112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3d60e8-5a53-57a4-bd41-643282717112  

## Ownership & control

### Holdings / subsidiaries

- **EPIC CAPITAL CORP.** (director of) — https://whiteintel.dev/entity/5619bc79-337e-51c9-ba4a-2371e833c572
- **ZZZ-MCCAULEY & CO. LIMITED** (director of) — https://whiteintel.dev/entity/d0d0f1c5-6674-56eb-9cc6-7980e4f4acb6
- **ZZZ-FORBES LANG & PIERCE** (director of) — https://whiteintel.dev/entity/7821f55a-5877-51a5-bd04-daf9071227c4
- **ZZZ-MILI COMPANY LTD.** (director of) — https://whiteintel.dev/entity/855d1604-af22-5ae0-af03-b73112db8cf2
- **ZZZ-LESKO LTD.** (secretary of) — https://whiteintel.dev/entity/d749b9b3-2fda-57ae-88dc-fb96ce643a70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065320

## 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 **FINSBURY NOMINEES LTD** — https://whiteintel.dev/entity/8a3d60e8-5a53-57a4-bd41-643282717112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSBURY NOMINEES LTD**. Human view: https://whiteintel.dev/entity/8a3d60e8-5a53-57a4-bd41-643282717112 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3d60e8-5a53-57a4-bd41-643282717112._

_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"._