---
title: "FUTURE CAPITAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb969ba-51db-5e35-a419-c503b4e4ab76
json: https://whiteintel.dev/api/public/dossier/5fb969ba-51db-5e35-a419-c503b4e4ab76
identifier: icij:icijol-240243066
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUTURE CAPITAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240243066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fb969ba-51db-5e35-a419-c503b4e4ab76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb969ba-51db-5e35-a419-c503b4e4ab76  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Future Capital Enterprises Limited** — GLEIF · `lei:254900X97L21RA7O7N36` — https://whiteintel.dev/entity/93bc0fb8-a1da-5c7b-875f-d16998e16409

## Ownership & control

### Owners / controllers

- **Enrique C. Fernandez** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a5fd5c93-11de-527f-af7c-01e204c298d6
- **Jamie C. Fernandez** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a960ceac-d558-5bce-85a8-2216858febd1
- **Roberto C. Fernandez** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f1fd4448-86f9-5900-b0a2-9a35580ea0cb

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240243066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURE CAPITAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/5fb969ba-51db-5e35-a419-c503b4e4ab76 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb969ba-51db-5e35-a419-c503b4e4ab76._

_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"._