---
title: "FINACASTE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a922c3b2-0880-58cd-9ea0-5cf19be0599c
json: https://whiteintel.dev/api/public/dossier/a922c3b2-0880-58cd-9ea0-5cf19be0599c
identifier: icij:icijol-56095122
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINACASTE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a922c3b2-0880-58cd-9ea0-5cf19be0599c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a922c3b2-0880-58cd-9ea0-5cf19be0599c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINACASTE HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:196641` — https://whiteintel.dev/entity/7dee4fbd-9e5d-5e86-8c90-67a71d8b3c26

## Ownership & control

### Holdings / subsidiaries

- **PORTAMALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7ff75c03-4d78-560c-bdad-9ccc7d123e8b
- **PORTAMALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ff75c03-4d78-560c-bdad-9ccc7d123e8b
- **PORTAMALTA Limited** (director of) — https://whiteintel.dev/entity/7747ca73-7f6d-5799-bd91-787b0b1b47ad
- **PORTAMALTA Limited** (legal representative of) — https://whiteintel.dev/entity/7747ca73-7f6d-5799-bd91-787b0b1b47ad

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

A **3-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/56095122

## 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 **FINACASTE HOLDINGS LIMITED** — https://whiteintel.dev/entity/a922c3b2-0880-58cd-9ea0-5cf19be0599c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINACASTE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a922c3b2-0880-58cd-9ea0-5cf19be0599c · Structured JSON: https://whiteintel.dev/api/public/dossier/a922c3b2-0880-58cd-9ea0-5cf19be0599c._

_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"._