---
title: "FNTC Second Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ad4ff0-e26d-5551-978d-79d38e5d5607
json: https://whiteintel.dev/api/public/dossier/47ad4ff0-e26d-5551-978d-79d38e5d5607
identifier: icij:icijol-12156339
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FNTC Second Nominee Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47ad4ff0-e26d-5551-978d-79d38e5d5607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ad4ff0-e26d-5551-978d-79d38e5d5607  

## Ownership & control

### Holdings / subsidiaries

- **GOLDHURST OVERSEAS DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/fadbba77-b4a8-5475-86e3-064bbc1a4688
- **ATLANTIC VIEW (MANAGEMENT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db4cf3e-1d05-5c10-b968-dce908cbddb9
- **Evergreen Travel Limited** (shareholder of) — https://whiteintel.dev/entity/d359afc6-43f0-58d8-aee1-fa4d1644beea
- **Portman Sales Limited** (shareholder of) — https://whiteintel.dev/entity/6300560c-53bf-5eb9-bd1a-23062c3f38cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNTC Second Nominee Limited**. Human view: https://whiteintel.dev/entity/47ad4ff0-e26d-5551-978d-79d38e5d5607 · Structured JSON: https://whiteintel.dev/api/public/dossier/47ad4ff0-e26d-5551-978d-79d38e5d5607._

_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"._