---
title: "ANAHITA FINANCES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae83f337-b9b0-5f83-abe4-eec89ac23a0d
json: https://whiteintel.dev/api/public/dossier/ae83f337-b9b0-5f83-abe4-eec89ac23a0d
identifier: icij:icijol-56064201
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAHITA FINANCES

**Type:** Organization  
**Jurisdiction:** FR  
**Identifier:** `icij:icijol-56064201`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae83f337-b9b0-5f83-abe4-eec89ac23a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae83f337-b9b0-5f83-abe4-eec89ac23a0d  

## Ownership & control

### Holdings / subsidiaries

- **FRENCH TRADING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9977b04-28f5-582b-b425-a1d458aa561c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAHITA FINANCES**. Human view: https://whiteintel.dev/entity/ae83f337-b9b0-5f83-abe4-eec89ac23a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae83f337-b9b0-5f83-abe4-eec89ac23a0d._

_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"._