---
title: "FINCHLEY FINANCIAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8709af9-c959-5a5e-9aaa-e64d9efee5e7
json: https://whiteintel.dev/api/public/dossier/e8709af9-c959-5a5e-9aaa-e64d9efee5e7
identifier: icij:icijol-10077470
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINCHLEY FINANCIAL LTD.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10077470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8709af9-c959-5a5e-9aaa-e64d9efee5e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8709af9-c959-5a5e-9aaa-e64d9efee5e7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/178ed5af-db07-599c-8434-c3c268c082f5
- **DMITRI SMETANITCH** (beneficiary of) — https://whiteintel.dev/entity/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f

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

1. **THE BEARER** — shareholder of → *FINCHLEY FINANCIAL LTD.*
1. **DMITRI SMETANITCH** — beneficiary of → *FINCHLEY FINANCIAL LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10077470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCHLEY FINANCIAL LTD.**. Human view: https://whiteintel.dev/entity/e8709af9-c959-5a5e-9aaa-e64d9efee5e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8709af9-c959-5a5e-9aaa-e64d9efee5e7._

_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"._