---
title: "Finsbury Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e
json: https://whiteintel.dev/api/public/dossier/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e
identifier: icij:icijol-240511040
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finsbury Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-240511040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINSBURY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203440` — https://whiteintel.dev/entity/33c7a35a-49fe-5c81-a298-30339b493635
- **Finsbury Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12222239` — https://whiteintel.dev/entity/0f38bb0c-04bd-53c0-8f79-241178858ccd
- **FINSBURY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203568` — https://whiteintel.dev/entity/13311e05-a976-56d2-8bc0-312c0677de53
- **Finsbury Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12203092` — https://whiteintel.dev/entity/4f9c1d44-7cab-5ac2-b0fe-29e5c97fe75d
- **FINSBURY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203439` — https://whiteintel.dev/entity/6da6a5c1-550a-54e4-bb57-b4dcd98c7272
- **FINSBURY NOMINEES LIMITED** — gibraltar_ubo · `eicn:07466` — https://whiteintel.dev/entity/8be45ccb-66bd-5396-94b7-5b43c97cbfb1
- **FINSBURY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12203572` — https://whiteintel.dev/entity/a58bb5c6-2014-5171-a38b-05cbbf8baabf
- **FINSBURY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12218111` — https://whiteintel.dev/entity/b158bbbb-96ac-5ced-8c29-c5ad02e9f6f5
- **Finsbury Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12119654` — https://whiteintel.dev/entity/c079d6b2-0ea0-50c4-bd78-3b98b6c835ae

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL LAKE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/534736e0-b138-5f6b-8412-ac083023dbcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511040

## 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 **Finsbury Nominees Limited** — https://whiteintel.dev/entity/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finsbury Nominees Limited**. Human view: https://whiteintel.dev/entity/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e · Structured JSON: https://whiteintel.dev/api/public/dossier/fde46f09-2d1f-5ebc-9c57-ad8b2d68f76e._

_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"._