---
title: "AIL Finance Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92
json: https://whiteintel.dev/api/public/dossier/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92
identifier: icij:icijol-82022489
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIL Finance Corporation Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92  

## Ownership & control

### Owners / controllers

- **AIL Finance Participating Interest SP** (shareholder of) — https://whiteintel.dev/entity/44e60345-520b-52c6-96a8-1cdb5e0125db
- **Rigas - John P.** (shareholder of) — https://whiteintel.dev/entity/6a4dbaa8-42c9-5273-b445-1d1d0d2adc98
- **Tynedale Limited** (shareholder of) — https://whiteintel.dev/entity/542eed5e-986a-5609-adb5-0b44d27ca639
- **Walkers Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f208e283-db04-535e-a351-3c91d6641fdc

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIL Finance Corporation Ltd.**. Human view: https://whiteintel.dev/entity/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92 · Structured JSON: https://whiteintel.dev/api/public/dossier/b13ec6ab-b99a-5b86-aa2e-3fb95dc2ed92._

_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"._