---
title: "GOLDFINCH FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e11215-fb54-5779-963a-2b45b9e7c394
json: https://whiteintel.dev/api/public/dossier/f7e11215-fb54-5779-963a-2b45b9e7c394
identifier: icij:icijol-240028036
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDFINCH FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240028036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7e11215-fb54-5779-963a-2b45b9e7c394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e11215-fb54-5779-963a-2b45b9e7c394  

## Ownership & control

### Owners / controllers

- **ANDREA SCIALANGA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/91d8cfbb-4d5b-59b4-8892-7a4937a0b8f3
- **PIETRO CARENZA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/32196ecc-9e93-5367-8efd-31803233c521

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240028036

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GOLDFINCH FINANCE LIMITED** — https://whiteintel.dev/entity/f7e11215-fb54-5779-963a-2b45b9e7c394 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDFINCH FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/f7e11215-fb54-5779-963a-2b45b9e7c394 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e11215-fb54-5779-963a-2b45b9e7c394._

_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"._