---
title: "FINEBAKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee089409-d71e-5f45-b41e-3e5e8c0280f2
json: https://whiteintel.dev/api/public/dossier/ee089409-d71e-5f45-b41e-3e5e8c0280f2
identifier: icij:icijol-56025086
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINEBAKE LIMITED

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-56025086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee089409-d71e-5f45-b41e-3e5e8c0280f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee089409-d71e-5f45-b41e-3e5e8c0280f2  

## Ownership & control

### Holdings / subsidiaries

- **EXPAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/190e0478-e9f9-56b8-a19e-8b601f90dbb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINEBAKE LIMITED**. Human view: https://whiteintel.dev/entity/ee089409-d71e-5f45-b41e-3e5e8c0280f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee089409-d71e-5f45-b41e-3e5e8c0280f2._

_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"._