---
title: "FMG CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43e78187-e6af-5b35-9771-5a906f53c3e3
json: https://whiteintel.dev/api/public/dossier/43e78187-e6af-5b35-9771-5a906f53c3e3
identifier: icij:icijol-56083452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FMG CAPITAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43e78187-e6af-5b35-9771-5a906f53c3e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43e78187-e6af-5b35-9771-5a906f53c3e3  

## Ownership & control

### Holdings / subsidiaries

- **COMINO UMBRELLA FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/f19e9b0f-f649-594a-bb33-e2fc61b3e2df
- **COMINO II UMBRELLA FUND SICAV PLC.** (shareholder of) — https://whiteintel.dev/entity/d0fb195e-f0c3-5e7f-8448-669afc15714b
- **COMINO III UMBRELLA FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/6cb9a3a7-0361-57aa-9eef-761d7710b97b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083452

## 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 CAPITAL LTD** — https://whiteintel.dev/entity/43e78187-e6af-5b35-9771-5a906f53c3e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMG CAPITAL LTD**. Human view: https://whiteintel.dev/entity/43e78187-e6af-5b35-9771-5a906f53c3e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/43e78187-e6af-5b35-9771-5a906f53c3e3._

_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"._