Who owns FIFO LIMITED?

No ownership or control links for FIFO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIFO LIMITED's risk level?

WhiteIntel flags FIFO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIFO LIMITED appear across sources?

FIFO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityHigh

FIFO LIMITED

Name: FIFO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIFO LIMITED, Organization, GG

FIFO LIMITED — Guernsey company (icij:icijol-12174131). 30 holdings. Cited to 1 registry.

ICIJ icijol-12174131Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIFO LIMITED
- MINEKS INTERNATIONAL LIMITED· shareholder of
- SMG PRIVATE EQUITY LIMITED· shareholder of
- BREANNA PROPERTY HOLDINGS LTD· shareholder of
- BD Limited· shareholder of
- ELMSTRAIL RESOURCES INC· shareholder of
- Core Market Management Limited· shareholder of
- Kingsway Educational Services Ltd· shareholder of
- Lihou Investments Limited· shareholder of
- COS Limited· shareholder of
- JLSC Limited· shareholder of
- NGM URANIUM LIMITED· shareholder of
- Venchan Ventures Ltd· shareholder of
- BETFRESH LTD· shareholder of
- PEBBLEDASH LIMITED· shareholder of
- BORAT LIMITED· shareholder of
- RSN Limited· shareholder of
- ANGELITE PROPERTIES LIMITED· shareholder of
- SAILAWAY PROPERTY LIMITED· shareholder of
- Portlet Holdings Limited· shareholder of
- CAPITALINQ LIMITED· shareholder of
- Paper Tiger Assets Limited· shareholder of
- Fontenelle Holdings Limited· shareholder of
- COBOLT SERVICES LIMITED.· shareholder of
- Miellette Limited· shareholder of
- SOSIE LIMITED· shareholder of
- Capelle Holdings Ltd· shareholder of
- Portinfer Capital Limited· shareholder of
- LMP LIMITED· shareholder of
- Rousse De Mare Limited· shareholder of
- NFI Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIFO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIFO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FIFO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

20 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANGELITE PROPERTIES LIMITED
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
BD Limited
Also holds roles at 3 other companies
- CX Management Sarlshareholder of
- Mr. Jack STROLLshareholder of
- LTS Nominees One Limitedshareholder of
●
Core Market Management Limited
Also holds roles at 2 other companies
- CX Management Sàrlshareholder of
- RICHARD ROWEbeneficiary of
●
COS Limited
Also holds roles at 1 other company
- PRICE BAILEY NOMINEES (GUERNSEY) LIMITEDshareholder of
●
ELMSTRAIL RESOURCES INC
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
Fontenelle Holdings Limited
Also holds roles at 2 other companies
- CX Management S.a.r.L.shareholder of
- LTS Trustees Sarlshareholder of
●
JLSC Limited
Also holds roles at 4 other companies
- Michael Ronald Kernotshareholder of
- James Harry Turianshareholder of
- Richard Nicholas Grayshareholder of
●
Kingsway Educational Services Ltd
Also holds roles at 1 other company
- CX Management SarIshareholder of
●
LMP LIMITED
Also holds roles at 1 other company
- AZUR NOMINEES LIMITEDshareholder of
●
Miellette Limited
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
MINEKS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- CX Directors Limitedshareholder of
●
NGM URANIUM LIMITED
Also holds roles at 1 other company
- NGM RESOURCES LIMITEDshareholder of
●
Paper Tiger Assets Limited
Also holds roles at 1 other company
- PRICE BAILEY NOMINEES (GUERNSEY) LIMITEDshareholder of
●
PEBBLEDASH LIMITED
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
Portinfer Capital Limited
Also holds roles at 2 other companies
- CX Management S.a.r.L.shareholder of
- LTS Trustees Sarlshareholder of
●
Portlet Holdings Limited
Also holds roles at 2 other companies
- CX MANAGEMENT SARLshareholder of
- JAMES TURIANbeneficiary of
●
Rousse De Mare Limited
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
RSN Limited
Also holds roles at 1 other company
- CX Management Sàrlshareholder of
●
SOSIE LIMITED
Also holds roles at 1 other company
- CX Directors Limitedshareholder of
●
Venchan Ventures Ltd
Also holds roles at 3 other companies
- CX MANAGEMENT S A R Lshareholder of
- JAMES TURIANshareholder of
- MR. JAMES TURIANbeneficiary of

20 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FIFO LIMITED?: No ownership or control links for FIFO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIFO LIMITED's risk level?: WhiteIntel flags FIFO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIFO LIMITED appear across sources?: FIFO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIFO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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