---
title: "FINSTOCK HOLDING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad79b572-bfef-56a6-aeb6-b805a00a900c
json: https://whiteintel.dev/api/public/dossier/ad79b572-bfef-56a6-aeb6-b805a00a900c
identifier: icij:icijol-12122655
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINSTOCK HOLDING S.A.

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12122655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad79b572-bfef-56a6-aeb6-b805a00a900c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad79b572-bfef-56a6-aeb6-b805a00a900c  

## Ownership & control

### Holdings / subsidiaries

- **ZETA GROUP INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/8f2f9cd7-53bd-5bc8-bd65-fead05f509ad
- **HALFORD HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/3725f835-6757-511a-a1d2-d0ea7325d280
- **TOBAT LLC** (shareholder of) — https://whiteintel.dev/entity/e3e7d206-a942-52b1-8ada-a0f66efb3330

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSTOCK HOLDING S.A.**. Human view: https://whiteintel.dev/entity/ad79b572-bfef-56a6-aeb6-b805a00a900c · Structured JSON: https://whiteintel.dev/api/public/dossier/ad79b572-bfef-56a6-aeb6-b805a00a900c._

_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"._