---
title: "Financial Industry Foundation Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8
json: https://whiteintel.dev/api/public/dossier/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8
identifier: oo:GB-COH-04621222
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Financial Industry Foundation Holdings Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-04621222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8  

## Ownership & control

### Owners / controllers

- **Mr Michael Joseph Lafferty** (beneficial owner) — 100% — https://whiteintel.dev/entity/0364a16e-74f9-592e-bdc9-6abae844b445
- **Financial Industry Foundation Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39bf98cd-a180-4aa0-a08b-6903da345b3c
- **Mr Michael Joseph Lafferty** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/496d734f-9cd7-4057-9335-0f8246db9a71

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

A **3-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04621222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financial Industry Foundation Holdings Limited**. Human view: https://whiteintel.dev/entity/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e2a0d7-e1f7-5537-8ea1-7760ba4cd5e8._

_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"._