---
title: "FINCA INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb97fa6-df6a-54be-aa80-37b89cd804eb
json: https://whiteintel.dev/api/public/dossier/abb97fa6-df6a-54be-aa80-37b89cd804eb
identifier: icij:icijol-100338101
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINCA INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100338101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abb97fa6-df6a-54be-aa80-37b89cd804eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb97fa6-df6a-54be-aa80-37b89cd804eb  

## Ownership & control

### Owners / controllers

- **HAREWOOD OVVYING MEZURIER** (director of) — https://whiteintel.dev/entity/eea1b319-851f-5eda-a448-249e684be7e7
- **HAREWOOD SANJIV RENALDO** (director of) — https://whiteintel.dev/entity/9b5cf1a5-6da5-58ea-9f3a-ea6ccf54f142

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

1. **HAREWOOD OVVYING MEZURIER** — director of → *FINCA INC.*
1. **HAREWOOD SANJIV RENALDO** — director of → *FINCA INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100338101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCA INC.**. Human view: https://whiteintel.dev/entity/abb97fa6-df6a-54be-aa80-37b89cd804eb · Structured JSON: https://whiteintel.dev/api/public/dossier/abb97fa6-df6a-54be-aa80-37b89cd804eb._

_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"._