The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signalFinam Company Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Finam Company Limited
- One World Fiduciaries Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MANTIS BUSINESS LIMITEDsecretary of
- ROONY INVEST & FINANCE S.A.secretary of
- MORGANDY LTD.secretary of
- MORGANDY LTD.shareholder of
- AZURITE TRADING LTDsecretary of
- TARA MONT LTDsecretary of
- DION TRADING LTDsecretary of
- Lillerod Commercial, Corp.secretary of
- EAGLES NEST MARKETING LTD.secretary of
- ACCENTWARD LIMITEDsecretary of
- CLARABELLA HOLDINGS LTDshareholder of
- GI CAPITAL LIMITEDshareholder of
- ANAHID INVESTMENTS LTD.shareholder of
- PASDION LIMITEDdirector of