---
title: "REDI FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4
json: https://whiteintel.dev/api/public/dossier/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4
identifier: icij:icijol-198378
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# REDI FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-198378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4  

## Ownership & control

### Owners / controllers

- **Valanga Foundation** (shareholder of) — https://whiteintel.dev/entity/11c2001b-d474-56fd-8ba8-3a3bcfe1ea00
- **Glovis Foundation** (shareholder of) — https://whiteintel.dev/entity/7c027cf3-4a21-5bbe-8712-32d6957d9542
- **Alken Financial S.A.** (shareholder of) — https://whiteintel.dev/entity/3a8fe68e-5eba-5b59-b03d-998509a1385c
- **Atwood Invest Corporation** (shareholder of) — https://whiteintel.dev/entity/a5441911-282c-555d-b006-51b213a39b9b

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

A **9-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)

**4** owners upstream in this entity's ownership/control chain are 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/198378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDI FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/deedc1a5-1bc8-5d5e-b63e-e116e0766fe4._

_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"._