---
title: "FORBES FINANCES & INVESTMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32
json: https://whiteintel.dev/api/public/dossier/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32
identifier: icij:icijol-82016548
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORBES FINANCES & INVESTMENT CORPORATION

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82016548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32  

## Ownership & control

### Owners / controllers

- **Considine - David** (shareholder of) — https://whiteintel.dev/entity/b26bebb7-ee2f-50f1-ae1d-614da3a124ca
- **Forbes - Lucien Edward** (shareholder of) — https://whiteintel.dev/entity/cb1909b6-1e76-5e59-83b8-d9d0c43acd90

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82016548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORBES FINANCES & INVESTMENT CORPORATION**. Human view: https://whiteintel.dev/entity/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d46a050-e9c4-5d96-ad26-3fe5e1c69a32._

_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"._