---
title: "Banif-Banco International do Funchal (Cayman) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6
json: https://whiteintel.dev/api/public/dossier/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6
identifier: icij:icijol-56091257
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banif-Banco International do Funchal (Cayman) Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56091257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6  

## Ownership & control

### Holdings / subsidiaries

- **Banif Holding (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/58a92070-a9f3-5e6c-985b-ee16ea508417

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091257

## 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 **Banif-Banco International do Funchal (Cayman) Ltd.** — https://whiteintel.dev/entity/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banif-Banco International do Funchal (Cayman) Ltd.**. Human view: https://whiteintel.dev/entity/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6._

_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"._