---
title: "FINCO ADVISORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa87d58d-a57f-5876-9f4c-d7b30eb494fe
json: https://whiteintel.dev/api/public/dossier/aa87d58d-a57f-5876-9f4c-d7b30eb494fe
identifier: icij:icijol-45000211
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINCO ADVISORS LTD

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa87d58d-a57f-5876-9f4c-d7b30eb494fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa87d58d-a57f-5876-9f4c-d7b30eb494fe  

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCO ADVISORS LTD**. Human view: https://whiteintel.dev/entity/aa87d58d-a57f-5876-9f4c-d7b30eb494fe · Structured JSON: https://whiteintel.dev/api/public/dossier/aa87d58d-a57f-5876-9f4c-d7b30eb494fe._

_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"._