---
title: "FINANCE AND ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa236613-412c-50c8-880d-fd476c604ddd
json: https://whiteintel.dev/api/public/dossier/aa236613-412c-50c8-880d-fd476c604ddd
identifier: icij:icijol-10155302
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCE AND ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10155302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa236613-412c-50c8-880d-fd476c604ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa236613-412c-50c8-880d-fd476c604ddd  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9ce2149-87f8-5287-889e-e1fb5bc27f79
- **Atlantique Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3369f21c-eecd-5196-b4fa-c942f5c44790
- **Robert Kay** (shareholder of) — https://whiteintel.dev/entity/387495fa-021c-539c-aa8e-2906a7e9eb28
- **Aeternus Trust Limited** (shareholder of) — https://whiteintel.dev/entity/b349c557-4606-5c61-8376-eb15402b5260

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10155302

## 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 **FINANCE AND ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/aa236613-412c-50c8-880d-fd476c604ddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCE AND ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/aa236613-412c-50c8-880d-fd476c604ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/aa236613-412c-50c8-880d-fd476c604ddd._

_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"._