---
title: "FMG HOLDINGS (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e
json: https://whiteintel.dev/api/public/dossier/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e
identifier: cy-reg:155367
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FMG HOLDINGS (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:155367`  
**Canonical dossier:** https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FMG HOLDINGS (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095310` — https://whiteintel.dev/entity/64ca52a5-5596-59f2-8bdc-69e8896821e0
- **FMG HOLDINGS (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095089` — https://whiteintel.dev/entity/f934f6fc-2841-5e32-a656-08d92b1e03bb
- **FMG HOLDINGS (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095309` — https://whiteintel.dev/entity/32ca4dae-d64c-5d5b-8c6a-3032b63370a7

## Ownership & control

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

A **3-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)

**3** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **FMG HOLDINGS (CYPRUS) LIMITED** — https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMG HOLDINGS (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e._

_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"._