---
title: "FINANCIAL FRONTIERS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db256bb5-4c92-5d8c-bf70-0f7d601e656a
json: https://whiteintel.dev/api/public/dossier/db256bb5-4c92-5d8c-bf70-0f7d601e656a
identifier: icij:icijol-10095012
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL FRONTIERS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10095012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db256bb5-4c92-5d8c-bf70-0f7d601e656a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db256bb5-4c92-5d8c-bf70-0f7d601e656a  

## Ownership & control

### Owners / controllers

- **N.S. HIRDARAMANI** (shareholder of) — https://whiteintel.dev/entity/cc65ca8e-8bc4-5631-b05f-5af99401defe

### 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/10095012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL FRONTIERS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/db256bb5-4c92-5d8c-bf70-0f7d601e656a · Structured JSON: https://whiteintel.dev/api/public/dossier/db256bb5-4c92-5d8c-bf70-0f7d601e656a._

_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"._