---
title: "Fleming Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fae4f2c-f3e6-58a6-933b-d89e4e048e83
json: https://whiteintel.dev/api/public/dossier/6fae4f2c-f3e6-58a6-933b-d89e4e048e83
identifier: icij:icijol-80023261
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fleming Holdings Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80023261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fae4f2c-f3e6-58a6-933b-d89e4e048e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fae4f2c-f3e6-58a6-933b-d89e4e048e83  

## Ownership & control

### Holdings / subsidiaries

- **Asprey International Limited** (shareholder of) — https://whiteintel.dev/entity/d84a4e1e-4844-502c-8e44-3f962f4dc113
- **Fleming Funding Corporation** (shareholder of) — https://whiteintel.dev/entity/225b7acf-89f7-56db-a97b-a1a743dd61c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023261

## 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/6fae4f2c-f3e6-58a6-933b-d89e4e048e83 · 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/6fae4f2c-f3e6-58a6-933b-d89e4e048e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fae4f2c-f3e6-58a6-933b-d89e4e048e83._

_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"._