---
title: "JEREMY DAVY ABRAHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0
json: https://whiteintel.dev/api/public/dossier/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0
identifier: icij:icijol-13000843
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JEREMY DAVY ABRAHAM

**Type:** Organization  
**Jurisdiction:** FR  
**Identifier:** `icij:icijol-13000843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0  

## Ownership & control

### Holdings / subsidiaries

- **Fxcapital LTD** (beneficiary of) — https://whiteintel.dev/entity/5d136af8-b3b6-501f-8ad7-c94afac8403a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEREMY DAVY ABRAHAM**. Human view: https://whiteintel.dev/entity/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e53f0ec-5975-52ba-afa6-83c3ffa7eab0._

_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"._