---
title: "Belmond Interfin Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ae4cbd-8c06-596c-8051-6f396d5a4422
json: https://whiteintel.dev/api/public/dossier/91ae4cbd-8c06-596c-8051-6f396d5a4422
identifier: icij:icijol-82022383
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Belmond Interfin Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82022383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91ae4cbd-8c06-596c-8051-6f396d5a4422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ae4cbd-8c06-596c-8051-6f396d5a4422  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Belmond Interfin Ltd.** — GLEIF · `lei:549300ZNDITFKOFQQ611` — https://whiteintel.dev/entity/b61dcc25-4864-569a-9393-2cd58256d05f
- **Belmond Interfin Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80022383` — https://whiteintel.dev/entity/164611d0-3a99-5ed8-8097-5a2fd3e7823d

## Ownership & control

### Owners / controllers

- **Belmond Ltd.** (shareholder of) — https://whiteintel.dev/entity/7640a9f8-9562-52e8-9562-e1f572c5910b

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

A **5-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/82022383

## 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 **Belmond Interfin Ltd.** — https://whiteintel.dev/entity/91ae4cbd-8c06-596c-8051-6f396d5a4422 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Belmond Interfin Ltd.**. Human view: https://whiteintel.dev/entity/91ae4cbd-8c06-596c-8051-6f396d5a4422 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ae4cbd-8c06-596c-8051-6f396d5a4422._

_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"._