---
title: "WITNESS FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee
json: https://whiteintel.dev/api/public/dossier/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee
identifier: icij:icijol-56054473
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WITNESS FINANCE LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56054473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee  

## Ownership & control

### Holdings / subsidiaries

- **NORCHEM OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2bc11b9-0817-5bca-ac8b-cc52b4797e1d
- **NORCHEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d76d703-e26e-5b5b-b909-a45d51e79179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WITNESS FINANCE LTD**. Human view: https://whiteintel.dev/entity/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee · Structured JSON: https://whiteintel.dev/api/public/dossier/aa68f2c0-fdc7-5280-8ed5-98d6fb5ca9ee._

_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"._