---
title: "WELCH FINANCE INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5df65fb-da8e-5629-b0b1-092a608da0d2
json: https://whiteintel.dev/api/public/dossier/f5df65fb-da8e-5629-b0b1-092a608da0d2
identifier: icij:icijol-54303
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELCH FINANCE INCORPORATED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-54303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5df65fb-da8e-5629-b0b1-092a608da0d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5df65fb-da8e-5629-b0b1-092a608da0d2  

## Ownership & control

### Holdings / subsidiaries

- **NEW EUROPE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed197a3b-278a-5aed-94f4-d3fecf46b60b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCH FINANCE INCORPORATED**. Human view: https://whiteintel.dev/entity/f5df65fb-da8e-5629-b0b1-092a608da0d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5df65fb-da8e-5629-b0b1-092a608da0d2._

_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"._