---
title: "Fleming Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e
json: https://whiteintel.dev/api/public/dossier/53df926d-8b29-5c7f-b6d4-37cdf6daec5e
identifier: icij:icijol-82023261
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fleming Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53df926d-8b29-5c7f-b6d4-37cdf6daec5e  

## Ownership & control

### Owners / controllers

- **Chineridge Ltd.** (shareholder of) — https://whiteintel.dev/entity/5eb14baf-7c18-54bb-99b5-92c9b5d41396
- **Fairholme Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/3933e169-b29f-502e-9ed6-b2347a7d1cb0
- **Gibdale Overseas Ltd.** (shareholder of) — https://whiteintel.dev/entity/b0bcfff3-3d4c-58e6-a6b7-03541f7ffc05
- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75
- **Mayboil Ltd.** (shareholder of) — https://whiteintel.dev/entity/d176ec00-f9c4-544a-9727-e065c8823bc1
- **NIKH LLC** (shareholder of) — https://whiteintel.dev/entity/753fa983-5f0e-5633-a4c8-cd701972a727
- **Rigas - John P.** (shareholder of) — https://whiteintel.dev/entity/6a4dbaa8-42c9-5273-b445-1d1d0d2adc98
- **Runius Overseas Ltd.** (shareholder of) — https://whiteintel.dev/entity/11d8d613-cc7e-54c9-a621-962d615517ac
- **Sciens Media Holdings, LLC** (shareholder of) — https://whiteintel.dev/entity/80826a28-7b8d-57ac-9036-44f3db5b0c11

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

A **15-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)

**1** owner upstream in this entity's ownership/control chain is 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/82023261

## 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 **Fleming Holdings Limited** — https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleming Holdings Limited**. Human view: https://whiteintel.dev/entity/53df926d-8b29-5c7f-b6d4-37cdf6daec5e · Structured JSON: https://whiteintel.dev/api/public/dossier/53df926d-8b29-5c7f-b6d4-37cdf6daec5e._

_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"._