---
title: "LORCA FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd14f4b6-e7a3-5b95-a628-fba0db577fab
json: https://whiteintel.dev/api/public/dossier/dd14f4b6-e7a3-5b95-a628-fba0db577fab
identifier: icij:icijol-240027201
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORCA FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd14f4b6-e7a3-5b95-a628-fba0db577fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd14f4b6-e7a3-5b95-a628-fba0db577fab  

## Ownership & control

### Owners / controllers

- **MONICA CULLINAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bd5b1dd3-3e9a-53e8-8aca-de013134bb30
- **NEIL CULLINAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/532718d2-a54f-5db4-82a3-bc6c71880bf7

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

A **2-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/240027201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORCA FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/dd14f4b6-e7a3-5b95-a628-fba0db577fab · Structured JSON: https://whiteintel.dev/api/public/dossier/dd14f4b6-e7a3-5b95-a628-fba0db577fab._

_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"._