---
title: "Jungaria Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa
json: https://whiteintel.dev/api/public/dossier/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa
identifier: icij:icijol-23226
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jungaria Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa  

## Ownership & control

### Holdings / subsidiaries

- **Finco Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/6ef8661f-50d1-5576-9c5a-a2ca5e93b6f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jungaria Holdings Ltd.**. Human view: https://whiteintel.dev/entity/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/f46fe7cd-fadd-54d5-9846-e7fa02d00cfa._

_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"._