---
title: "FIFO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71dbbcea-0ea2-55ce-b251-a52fb9939296
json: https://whiteintel.dev/api/public/dossier/71dbbcea-0ea2-55ce-b251-a52fb9939296
identifier: icij:icijol-12174131
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIFO LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12174131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71dbbcea-0ea2-55ce-b251-a52fb9939296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71dbbcea-0ea2-55ce-b251-a52fb9939296  

## Ownership & control

### Holdings / subsidiaries

- **MINEKS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6fee01-1286-56be-bd9e-391c1d6e9721
- **SMG PRIVATE EQUITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb45f836-5ba9-50cc-aff3-eacef070bb75
- **BREANNA PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/12e0aa20-2128-5ac3-9347-8d51e918a348
- **BD Limited** (shareholder of) — https://whiteintel.dev/entity/5d837cbe-2cbd-59b3-9250-08c55e120bc5
- **ELMSTRAIL RESOURCES INC** (shareholder of) — https://whiteintel.dev/entity/da87b46f-dade-52c8-9a4e-5d16ae14e097
- **Core Market Management Limited** (shareholder of) — https://whiteintel.dev/entity/0bd6f408-aa56-5592-b38b-2a14a7aa7f5e
- **Kingsway Educational Services Ltd** (shareholder of) — https://whiteintel.dev/entity/9baf3759-bf56-5d8a-b065-962519a2e8ce
- **Lihou Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ad523951-1654-5c44-bffc-c30a4237e836
- **COS Limited** (shareholder of) — https://whiteintel.dev/entity/9a058ad0-9441-58a9-a9b6-a87d96652ae8
- **JLSC Limited** (shareholder of) — https://whiteintel.dev/entity/1c5b32ea-12b0-56fb-ada6-d429d869f40c
- **NGM URANIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9baf9df-d8de-5f80-8d0d-08131615cd31
- **Venchan Ventures Ltd** (shareholder of) — https://whiteintel.dev/entity/7df5565b-838b-5a89-8882-c0842889747a

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174131

## 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 **FIFO LIMITED** — https://whiteintel.dev/entity/71dbbcea-0ea2-55ce-b251-a52fb9939296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIFO LIMITED**. Human view: https://whiteintel.dev/entity/71dbbcea-0ea2-55ce-b251-a52fb9939296 · Structured JSON: https://whiteintel.dev/api/public/dossier/71dbbcea-0ea2-55ce-b251-a52fb9939296._

_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"._