---
title: "Alary Finance Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed32934-ec8e-53f5-a3d6-e87b0241a440
json: https://whiteintel.dev/api/public/dossier/aed32934-ec8e-53f5-a3d6-e87b0241a440
identifier: icij:icijol-82014306
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alary Finance Co. Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aed32934-ec8e-53f5-a3d6-e87b0241a440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed32934-ec8e-53f5-a3d6-e87b0241a440  

## Ownership & control

### Owners / controllers

- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0
- **Citco (Cayman) International Trust Co.Ltd.** (shareholder of) — https://whiteintel.dev/entity/a80e801c-ffee-593a-bb34-82591e0ca68c

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

A **7-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alary Finance Co. Ltd.**. Human view: https://whiteintel.dev/entity/aed32934-ec8e-53f5-a3d6-e87b0241a440 · Structured JSON: https://whiteintel.dev/api/public/dossier/aed32934-ec8e-53f5-a3d6-e87b0241a440._

_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"._