---
title: "FDIC Consultants Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/263c57fd-d473-514b-a66b-148ce898e031
json: https://whiteintel.dev/api/public/dossier/263c57fd-d473-514b-a66b-148ce898e031
identifier: icij:icijol-5132
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FDIC Consultants Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-5132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/263c57fd-d473-514b-a66b-148ce898e031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/263c57fd-d473-514b-a66b-148ce898e031  

## Ownership & control

### Holdings / subsidiaries

- **DYNAMIC CONSULTING INC.** (director of) — https://whiteintel.dev/entity/36a95cee-23d5-5208-b71b-f03b3b04f486
- **Boston Holdings International Inc.** (director of) — https://whiteintel.dev/entity/8ed2a258-2379-5f16-b362-fa107d4e68fc
- **Bistro Ltd.** (director of) — https://whiteintel.dev/entity/e61498d0-4f9e-5561-b8de-ff4881819131
- **Provence InterHoldings Ltd.** (director of) — https://whiteintel.dev/entity/01d8c974-561e-501a-86fc-61c8211f80f8
- **Precision Corporate Services Ltd.** (director of) — https://whiteintel.dev/entity/d3c04daf-f1ee-580b-9d8e-143be4b49155
- **Quest Holdings International Limited** (director of) — https://whiteintel.dev/entity/46bbfe3f-db8a-5f81-be33-da929eea6700
- **Newgate Services Universal Corp.** (director of) — https://whiteintel.dev/entity/bd29cce4-d0cd-5dde-85fc-82ca8bd3822e
- **Insight Business Services Ltd.** (director of) — https://whiteintel.dev/entity/bcb94393-54f2-5d25-aec3-736f79fc4b44
- **Mahagony Holdings International Inc.** (director of) — https://whiteintel.dev/entity/4180e1af-181d-50d7-b50b-a8f6e69814ca
- **Island Business Products (BVI) Ltd.** (director of) — https://whiteintel.dev/entity/4dbef064-d757-52fe-b2db-bfd66101414f
- **Regina Holdings Alliance Limited** (director of) — https://whiteintel.dev/entity/26124f27-8c6e-5306-a1ab-0bb099d2cb25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5132

## 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 **FDIC Consultants Inc.** — https://whiteintel.dev/entity/263c57fd-d473-514b-a66b-148ce898e031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FDIC Consultants Inc.**. Human view: https://whiteintel.dev/entity/263c57fd-d473-514b-a66b-148ce898e031 · Structured JSON: https://whiteintel.dev/api/public/dossier/263c57fd-d473-514b-a66b-148ce898e031._

_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"._