---
title: "MC CAIN FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7
json: https://whiteintel.dev/api/public/dossier/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7
identifier: icij:icijol-10002268
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MC CAIN FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10002268`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/603d68c2-efd9-5e04-ae76-e32aa2f50f05
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b0f1c8cf-e0a6-5f71-8f22-10835df8833f
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10002268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC CAIN FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7._

_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"._