---
title: "FINSBURY CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf9e4ca-a2e4-502f-8acb-4819034cbacc
json: https://whiteintel.dev/api/public/dossier/9bf9e4ca-a2e4-502f-8acb-4819034cbacc
identifier: icij:icijol-56027192
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINSBURY CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56027192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf9e4ca-a2e4-502f-8acb-4819034cbacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf9e4ca-a2e4-502f-8acb-4819034cbacc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINSBURY CORPORATE SERVICES LIMITED** — GLEIF · `lei:213800YSWBH5SGXA7453` — https://whiteintel.dev/entity/4580af1a-f402-54ed-b76d-53f352efaad4
- **FINSBURY CORPORATE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56017112` — https://whiteintel.dev/entity/4e1cdb8a-a657-5500-84a7-0a8025bbdf46
- **FINSBURY CORPORATE SERVICES LIMITED** — gibraltar_ubo · `eicn:22933` — https://whiteintel.dev/entity/d30c99e3-8caa-50e4-a32a-ee4aef4191f9

## Ownership & control

### Holdings / subsidiaries

- **CHAVANCE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ba11b5df-b846-5116-9218-fff86561b99f
- **CHAVANCE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba11b5df-b846-5116-9218-fff86561b99f
- **FINLUX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4576a6b8-d9f7-5d9e-9ea2-badf680e30df
- **FINLUX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4576a6b8-d9f7-5d9e-9ea2-badf680e30df
- **MALAYER LIMITED** (director of) — https://whiteintel.dev/entity/94375e4e-27bd-5184-94fc-f2d41b0c5852
- **MALAYER LIMITED** (legal representative of) — https://whiteintel.dev/entity/94375e4e-27bd-5184-94fc-f2d41b0c5852
- **CHEW VALLEY LIMITED** (director of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38
- **CHEW VALLEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38
- **KALAMAS (INTERNATIONAL) LIMITED** (director of) — https://whiteintel.dev/entity/c37a8b83-90c6-5aa3-a1c8-d4c5bb0ecef6
- **KALAMAS (INTERNATIONAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c37a8b83-90c6-5aa3-a1c8-d4c5bb0ecef6
- **THOMASTOWN LIMITED** (director of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80
- **THOMASTOWN LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027192

## 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 CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/9bf9e4ca-a2e4-502f-8acb-4819034cbacc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSBURY CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9bf9e4ca-a2e4-502f-8acb-4819034cbacc · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf9e4ca-a2e4-502f-8acb-4819034cbacc._

_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"._