---
title: "GOLDFINCH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd
json: https://whiteintel.dev/api/public/dossier/8b120e08-c4da-5f21-9824-86178bd2bcbd
identifier: icij:icijol-55003678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLDFINCH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b120e08-c4da-5f21-9824-86178bd2bcbd  

## Ownership & control

### Owners / controllers

- **RAYMOND SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/44a212ce-cdbf-5524-a1b4-7b338658c18b
- **JOSEPHINE SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/f5369de5-f411-5d77-9b02-ad2023d56cf3
- **GEORGE SEYCHELL** (shareholder of) — https://whiteintel.dev/entity/06bb2ffc-18fe-5176-85b7-f183c456ba91

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

A **6-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)

**3** 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/55003678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDFINCH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/8b120e08-c4da-5f21-9824-86178bd2bcbd._

_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"._