---
title: "Fintar Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a283405d-e990-526c-8aec-6f8c912a6058
json: https://whiteintel.dev/api/public/dossier/a283405d-e990-526c-8aec-6f8c912a6058
identifier: icij:icijol-231808
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fintar Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-231808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a283405d-e990-526c-8aec-6f8c912a6058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a283405d-e990-526c-8aec-6f8c912a6058  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/ac6f6856-c381-5236-a572-3b10e779324a
- **Diagoras (Nominees) Ltd.** (shareholder of) — https://whiteintel.dev/entity/e18c867d-d590-54f0-8fa7-4823c7427fc6
- **Brumby Limited** (shareholder of) — https://whiteintel.dev/entity/979e869e-721f-5e55-a5c4-504dbd5611ad
- **Mr. Mikhail Svischov** (shareholder of) — https://whiteintel.dev/entity/6aefbe98-0ab0-526d-a54d-a8b5891dce52

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

A **12-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/231808

## 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 **Fintar Limited** — https://whiteintel.dev/entity/a283405d-e990-526c-8aec-6f8c912a6058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fintar Limited**. Human view: https://whiteintel.dev/entity/a283405d-e990-526c-8aec-6f8c912a6058 · Structured JSON: https://whiteintel.dev/api/public/dossier/a283405d-e990-526c-8aec-6f8c912a6058._

_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"._