---
title: "Torex Creative Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f44e6201-e5cc-52f9-9562-ec8a9808e70c
json: https://whiteintel.dev/api/public/dossier/f44e6201-e5cc-52f9-9562-ec8a9808e70c
identifier: icij:icijol-82009155
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Torex Creative Finance Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f44e6201-e5cc-52f9-9562-ec8a9808e70c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44e6201-e5cc-52f9-9562-ec8a9808e70c  

## Ownership & control

### Owners / controllers

- **Musaev - Firudin** (shareholder of) — https://whiteintel.dev/entity/e5b4eb65-f1a3-5cc6-a6f6-3380b74b4b01
- **Wood - Sian Amanda** (shareholder of) — https://whiteintel.dev/entity/9d2c9b9b-191b-5a29-9901-43b934f03136

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82009155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Torex Creative Finance Ltd.**. Human view: https://whiteintel.dev/entity/f44e6201-e5cc-52f9-9562-ec8a9808e70c · Structured JSON: https://whiteintel.dev/api/public/dossier/f44e6201-e5cc-52f9-9562-ec8a9808e70c._

_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"._