---
title: "FINMED DESIGN CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd7872e1-0c91-5df9-ae85-aa6c8333bb99
json: https://whiteintel.dev/api/public/dossier/fd7872e1-0c91-5df9-ae85-aa6c8333bb99
identifier: icij:icijol-226018
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINMED DESIGN CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd7872e1-0c91-5df9-ae85-aa6c8333bb99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd7872e1-0c91-5df9-ae85-aa6c8333bb99  

## Ownership & control

### Owners / controllers

- **Enrica Pinetti** (shareholder of) — https://whiteintel.dev/entity/549a650c-fcf1-5497-97b0-9f439bc69cf5
- **Hapi Ltd.** (shareholder of) — https://whiteintel.dev/entity/a8ace314-4445-531c-8e48-9e27b5695f1c

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

A **5-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/226018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINMED DESIGN CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/fd7872e1-0c91-5df9-ae85-aa6c8333bb99 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd7872e1-0c91-5df9-ae85-aa6c8333bb99._

_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"._