---
title: "Finch Neutral Plus Fund Limited ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b
json: https://whiteintel.dev/api/public/dossier/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b
identifier: icij:icijol-82011173
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Finch Neutral Plus Fund Limited ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b  

## Ownership & control

### Owners / controllers

- **Finch International Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/f244a649-27ee-5e79-8ffc-afb13a97e074
- **Codan Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/0dd09928-4720-5b54-a660-f9420242a816
- **FINCH ASSET MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/c8fdea69-c68c-587e-a0cc-14c1272eaf72

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/82011173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finch Neutral Plus Fund Limited ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa9aaa4c-3f4c-5f5a-8066-38671eeff59b._

_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"._