---
title: "CNL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e2fb36-5038-5d39-828b-c61cd4bc914d
json: https://whiteintel.dev/api/public/dossier/c1e2fb36-5038-5d39-828b-c61cd4bc914d
identifier: icij:icijol-10088045
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CNL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1e2fb36-5038-5d39-828b-c61cd4bc914d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e2fb36-5038-5d39-828b-c61cd4bc914d  

## Ownership & control

### Owners / controllers

- **ISIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40065e78-4bf1-5997-9abc-bce085c1d120
- **OSIRIS TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/66ab0109-4b9b-5dfc-9717-becadc425927
- **ATHENA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dec48ccf-5004-59d6-8cca-1391454b4146
- **ATHENA SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ad41127-ad73-5276-8ae5-8d9274285ad1
- **PALIO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62fff57f-27f6-576d-8981-41d6ad1edcf1
- **PALIO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00f08377-e56a-5e58-8720-8dd6627b9dbf

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

A **6-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)

**2** 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/10088045

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CNL FINANCE LIMITED** — https://whiteintel.dev/entity/c1e2fb36-5038-5d39-828b-c61cd4bc914d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CNL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/c1e2fb36-5038-5d39-828b-c61cd4bc914d · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e2fb36-5038-5d39-828b-c61cd4bc914d._

_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"._