---
title: "FINCHLEY INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/929957b0-dcb7-53cf-b0b6-4e87e54bb353
json: https://whiteintel.dev/api/public/dossier/929957b0-dcb7-53cf-b0b6-4e87e54bb353
identifier: icij:icijol-10113608
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINCHLEY INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10113608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/929957b0-dcb7-53cf-b0b6-4e87e54bb353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/929957b0-dcb7-53cf-b0b6-4e87e54bb353  

## Ownership & control

### Owners / controllers

- **Adelaide Pennelli** (shareholder of) — https://whiteintel.dev/entity/6a283ca5-851d-5511-8237-1c7cfc6acdf1
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796
- **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1545e01d-9271-56c3-9ac1-c15a0c549b96
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e
- **Stenham Trustees Limited as Trustees of the R&R International Trust** (shareholder of) — https://whiteintel.dev/entity/7130b19a-a712-569b-b7e0-3426cedeebda
- **CAM re Queens** (shareholder of) — https://whiteintel.dev/entity/1f984b9a-6bc2-52d1-b61f-1c3c055c77ed

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

A **7-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)

**6** 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/10113608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCHLEY INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/929957b0-dcb7-53cf-b0b6-4e87e54bb353 · Structured JSON: https://whiteintel.dev/api/public/dossier/929957b0-dcb7-53cf-b0b6-4e87e54bb353._

_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"._