---
title: "FNC Global Pods Holding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7047552b-e04d-562c-86b0-0cbc0d68df06
json: https://whiteintel.dev/api/public/dossier/7047552b-e04d-562c-86b0-0cbc0d68df06
identifier: icij:icijol-82006221
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FNC Global Pods Holding Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7047552b-e04d-562c-86b0-0cbc0d68df06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7047552b-e04d-562c-86b0-0cbc0d68df06  

## Ownership & control

### Owners / controllers

- **Federacion Nacional de Cafeteros de Colombia** (shareholder of) — https://whiteintel.dev/entity/44c99edc-ca7c-56d2-b6dc-41c82ca7a3f8
- **Gómez-Pinzón - Enrique** (shareholder of) — https://whiteintel.dev/entity/dcd638aa-a0bb-5ab6-9565-589ed4c779cd

### 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/82006221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNC Global Pods Holding Ltd.**. Human view: https://whiteintel.dev/entity/7047552b-e04d-562c-86b0-0cbc0d68df06 · Structured JSON: https://whiteintel.dev/api/public/dossier/7047552b-e04d-562c-86b0-0cbc0d68df06._

_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"._