---
title: "FYNCH ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c398e9e-cf0f-55e7-bf64-a99d531be40b
json: https://whiteintel.dev/api/public/dossier/1c398e9e-cf0f-55e7-bf64-a99d531be40b
identifier: icij:icijol-10088930
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FYNCH ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10088930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c398e9e-cf0f-55e7-bf64-a99d531be40b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c398e9e-cf0f-55e7-bf64-a99d531be40b  

## Ownership & control

### Owners / controllers

- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12056302-125b-5d08-aa1d-33edccf96387
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fa4980d-67cd-5606-a644-8001be3fea56
- **MR. MUHAMED IQBAL** (shareholder of) — https://whiteintel.dev/entity/47b13887-0423-5907-ac3e-7b24f04834ab

### 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)

**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/10088930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FYNCH ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/1c398e9e-cf0f-55e7-bf64-a99d531be40b · Structured JSON: https://whiteintel.dev/api/public/dossier/1c398e9e-cf0f-55e7-bf64-a99d531be40b._

_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"._