---
title: "Flomarau Finance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be41e8d3-2fc4-579a-8bf1-a2f39c522f29
json: https://whiteintel.dev/api/public/dossier/be41e8d3-2fc4-579a-8bf1-a2f39c522f29
identifier: icij:icijol-82024016
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Flomarau Finance Ltd

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-82024016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be41e8d3-2fc4-579a-8bf1-a2f39c522f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be41e8d3-2fc4-579a-8bf1-a2f39c522f29  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **JMJ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b1b03573-2fa5-5c1f-84a2-2e8837254e97

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

A **4-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)

**3** 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/82024016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Flomarau Finance Ltd**. Human view: https://whiteintel.dev/entity/be41e8d3-2fc4-579a-8bf1-a2f39c522f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/be41e8d3-2fc4-579a-8bf1-a2f39c522f29._

_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"._