---
title: "Finetrex Ventures Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5ffcfd7-4e46-525d-a442-0b44f8ad6891
json: https://whiteintel.dev/api/public/dossier/a5ffcfd7-4e46-525d-a442-0b44f8ad6891
identifier: icij:icijol-141621
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finetrex Ventures Corp.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5ffcfd7-4e46-525d-a442-0b44f8ad6891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5ffcfd7-4e46-525d-a442-0b44f8ad6891  

## Ownership & control

### Owners / controllers

- **Suryawan Anwar** (shareholder of) — https://whiteintel.dev/entity/7032fc73-c8bd-5677-a18d-a94f5989d0df

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finetrex Ventures Corp.**. Human view: https://whiteintel.dev/entity/a5ffcfd7-4e46-525d-a442-0b44f8ad6891 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5ffcfd7-4e46-525d-a442-0b44f8ad6891._

_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"._