---
title: "C.F.B. FINANCIAL SERVICES AVV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d923fe96-b34a-5ca4-8359-a72392133f8a
json: https://whiteintel.dev/api/public/dossier/d923fe96-b34a-5ca4-8359-a72392133f8a
identifier: icij:icijol-85016766
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.F.B. FINANCIAL SERVICES AVV

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85016766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d923fe96-b34a-5ca4-8359-a72392133f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d923fe96-b34a-5ca4-8359-a72392133f8a  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85016766

## 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 **C.F.B. FINANCIAL SERVICES AVV** — https://whiteintel.dev/entity/d923fe96-b34a-5ca4-8359-a72392133f8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.F.B. FINANCIAL SERVICES AVV**. Human view: https://whiteintel.dev/entity/d923fe96-b34a-5ca4-8359-a72392133f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/d923fe96-b34a-5ca4-8359-a72392133f8a._

_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"._