---
title: "FINATECH, L.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0880ffc-9e2f-55d0-97c1-811f751eaa53
json: https://whiteintel.dev/api/public/dossier/d0880ffc-9e2f-55d0-97c1-811f751eaa53
identifier: lei:254900WU9W8H6W87C977
jurisdiction: US-MI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINATECH, L.L.C.

**Type:** Company  
**Jurisdiction:** US-MI  
**Identifier:** `lei:254900WU9W8H6W87C977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0880ffc-9e2f-55d0-97c1-811f751eaa53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0880ffc-9e2f-55d0-97c1-811f751eaa53  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900WU9W8H6W87C977

## 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 **FINATECH, L.L.C.** — https://whiteintel.dev/entity/d0880ffc-9e2f-55d0-97c1-811f751eaa53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINATECH, L.L.C.**. Human view: https://whiteintel.dev/entity/d0880ffc-9e2f-55d0-97c1-811f751eaa53 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0880ffc-9e2f-55d0-97c1-811f751eaa53._

_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"._