---
title: "Finam Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cce12d-35f4-540b-8930-e748b97df603
json: https://whiteintel.dev/api/public/dossier/c5cce12d-35f4-540b-8930-e748b97df603
identifier: icij:icijol-208650
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finam Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-208650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5cce12d-35f4-540b-8930-e748b97df603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cce12d-35f4-540b-8930-e748b97df603  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINAM COMPANY LIMITED** — GLEIF · `lei:213800OVNU2W6XFUT687` — https://whiteintel.dev/entity/fa392928-5180-5794-b491-ba9316921fbe

## Ownership & control

### Owners / controllers

- **One World Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140

### 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.

## 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/208650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finam Company Limited**. Human view: https://whiteintel.dev/entity/c5cce12d-35f4-540b-8930-e748b97df603 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cce12d-35f4-540b-8930-e748b97df603._

_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"._