---
title: "FINETRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a
json: https://whiteintel.dev/api/public/dossier/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a
identifier: icij:icijol-56030824
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINETRADE LTD

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56030824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a  

## Ownership & control

### Holdings / subsidiaries

- **GAMING ISLANDS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5aa7231c-5409-52bc-b33b-546efbfbb5cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINETRADE LTD**. Human view: https://whiteintel.dev/entity/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/b2cbfa52-fb56-5f7b-8ec7-37ab5c614d0a._

_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"._