---
title: "COURTYARD DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33037515-ea6a-53ff-b0cd-252850255f95
json: https://whiteintel.dev/api/public/dossier/33037515-ea6a-53ff-b0cd-252850255f95
identifier: icij:icijol-10135795
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COURTYARD DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10135795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33037515-ea6a-53ff-b0cd-252850255f95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33037515-ea6a-53ff-b0cd-252850255f95  

## Ownership & control

### Owners / controllers

- **FCM Limited** (shareholder of) — https://whiteintel.dev/entity/aab3a94f-386a-5ef0-9d73-634a61955896
- **Financial Consultants (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/91508f50-6940-56d6-96ff-b90d79a0e18c

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

A **2-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/10135795

## 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 **COURTYARD DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/33037515-ea6a-53ff-b0cd-252850255f95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COURTYARD DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/33037515-ea6a-53ff-b0cd-252850255f95 · Structured JSON: https://whiteintel.dev/api/public/dossier/33037515-ea6a-53ff-b0cd-252850255f95._

_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"._