---
title: "COWELL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87cbed5-b2ad-515e-9d53-da9856464fb7
json: https://whiteintel.dev/api/public/dossier/b87cbed5-b2ad-515e-9d53-da9856464fb7
identifier: icij:icijol-125474
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# COWELL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b87cbed5-b2ad-515e-9d53-da9856464fb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87cbed5-b2ad-515e-9d53-da9856464fb7  

## Ownership & control

### Owners / controllers

- **Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.** (shareholder of) — https://whiteintel.dev/entity/fa40e2d8-5b7a-5a24-8752-7323d8e5e6da

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

A **12-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)

**9** 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/125474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COWELL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/b87cbed5-b2ad-515e-9d53-da9856464fb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b87cbed5-b2ad-515e-9d53-da9856464fb7._

_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"._