---
title: "FINANCIAL INVESTMENT GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4
json: https://whiteintel.dev/api/public/dossier/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4
identifier: icij:icijol-10075214
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL INVESTMENT GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10075214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4  

## Ownership & control

### Owners / controllers

- **AVIAFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d276e027-dc53-5075-a953-279dcd23c4d9

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

1. **AVIAFIN LIMITED** — shareholder of → *FINANCIAL INVESTMENT GROUP SERVICES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10075214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL INVESTMENT GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aca2e1d9-7759-57c7-9c68-e0a2ed73e8a4._

_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"._