---
title: "FINGAL, ELIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdce2076-1582-53e7-beb8-251efc81f945
json: https://whiteintel.dev/api/public/dossier/cdce2076-1582-53e7-beb8-251efc81f945
identifier: icij:icijol-86023898
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINGAL, ELIAS

**Type:** Organization  
**Identifier:** `icij:icijol-86023898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdce2076-1582-53e7-beb8-251efc81f945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdce2076-1582-53e7-beb8-251efc81f945  

## Ownership & control

### Holdings / subsidiaries

- **ELIAS FINGAL IMPORT & EXPORT** (owner of) — https://whiteintel.dev/entity/de6001a7-dcc7-5bda-969c-2b746d85409b
- **FUNDACION SOCIAL - EDUCATIVO ARUBA STICHTING** (board-member of) — https://whiteintel.dev/entity/24a77d8d-6622-59ff-8c99-715ab2bbbdf6
- **STICHTING KLEUTERSCHOOL TANKI LEENDERT (I.L.)** (president of) — https://whiteintel.dev/entity/7ceb6efb-cbd5-5d6c-9938-1168dfc6e969
- **ELFIN** (partner of) — https://whiteintel.dev/entity/b065e68c-2aec-50c2-b441-4060fddbc1c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023898

## 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 **FINGAL, ELIAS** — https://whiteintel.dev/entity/cdce2076-1582-53e7-beb8-251efc81f945 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINGAL, ELIAS**. Human view: https://whiteintel.dev/entity/cdce2076-1582-53e7-beb8-251efc81f945 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdce2076-1582-53e7-beb8-251efc81f945._

_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"._