---
title: "Five Continents Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3658c32-3a09-5374-8d97-1ce7bdf814fc
json: https://whiteintel.dev/api/public/dossier/e3658c32-3a09-5374-8d97-1ce7bdf814fc
identifier: lei:2549000EEKP0LY7W6J71
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Five Continents Financial Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:2549000EEKP0LY7W6J71`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3658c32-3a09-5374-8d97-1ce7bdf814fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3658c32-3a09-5374-8d97-1ce7bdf814fc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIVE CONTINENTS FINANCIAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11002180` — https://whiteintel.dev/entity/3f1a2a08-c8de-5bb3-bf89-3260cb54df3d
- **FIVE CONTINENTS FINANCIAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12213752` — https://whiteintel.dev/entity/449a0f86-d0b9-5acb-97ff-d0401d50ffd4

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549000EEKP0LY7W6J71

## 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 **Five Continents Financial Limited** — https://whiteintel.dev/entity/e3658c32-3a09-5374-8d97-1ce7bdf814fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Five Continents Financial Limited**. Human view: https://whiteintel.dev/entity/e3658c32-3a09-5374-8d97-1ce7bdf814fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e3658c32-3a09-5374-8d97-1ce7bdf814fc._

_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"._