---
title: "F.M.A. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795
json: https://whiteintel.dev/api/public/dossier/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795
identifier: icij:icijol-82000205
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.M.A. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **FMF Company Limited** (shareholder of) — https://whiteintel.dev/entity/70166b18-d029-5d6a-bc88-19e826e312ba
- **Shareholder - Qualifying** (shareholder of) — https://whiteintel.dev/entity/6ac0ab26-c876-565f-b15e-f0d3d8fa3be5

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

A **37-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)

**22** 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/82000205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.M.A. Ltd.**. Human view: https://whiteintel.dev/entity/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6b3eab-44ec-5d8c-bf85-e89ab4e24795._

_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"._