---
title: "FINLES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a28faceb-caf1-5c2d-b303-d1090246ef65
json: https://whiteintel.dev/api/public/dossier/a28faceb-caf1-5c2d-b303-d1090246ef65
identifier: icij:icijol-56032554
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINLES N.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56032554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a28faceb-caf1-5c2d-b303-d1090246ef65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a28faceb-caf1-5c2d-b303-d1090246ef65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Finles N.V.** — GLEIF · `lei:724500PLMBD6HM9KPC72` — https://whiteintel.dev/entity/7fa02af4-e7f6-5dc7-b43b-31a03186e404

## Ownership & control

### Holdings / subsidiaries

- **TARANTO TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/92748e71-de73-5a05-90d1-52be8793abad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINLES N.V.**. Human view: https://whiteintel.dev/entity/a28faceb-caf1-5c2d-b303-d1090246ef65 · Structured JSON: https://whiteintel.dev/api/public/dossier/a28faceb-caf1-5c2d-b303-d1090246ef65._

_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"._