---
title: "Foggo - Cindy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77be6fd2-72e0-51f9-829d-e6864fed5474
json: https://whiteintel.dev/api/public/dossier/77be6fd2-72e0-51f9-829d-e6864fed5474
identifier: icij:icijol-80066098
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Foggo - Cindy

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80066098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77be6fd2-72e0-51f9-829d-e6864fed5474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77be6fd2-72e0-51f9-829d-e6864fed5474  

## Ownership & control

### Holdings / subsidiaries

- **Somers Investor Services Ltd.** (director of) — https://whiteintel.dev/entity/f7a32912-ed78-5987-9e8d-e4e186b8f813
- **Somers Investor Services Ltd.** (secretary of) — https://whiteintel.dev/entity/f7a32912-ed78-5987-9e8d-e4e186b8f813
- **Scimitar (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e5e0f92a-bf78-5705-9329-1dc4b500064b
- **Scimitar (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/e5e0f92a-bf78-5705-9329-1dc4b500064b
- **Hamilton Metal Brokers Ltd.** (secretary of) — https://whiteintel.dev/entity/11b9a81e-5678-5ef9-8740-5eee5e6511b3
- **Caliphate Holdings Limited** (director of) — https://whiteintel.dev/entity/f9e387fb-c96e-5107-99d5-849266885eb1
- **Caliphate Holdings Limited** (secretary of) — https://whiteintel.dev/entity/f9e387fb-c96e-5107-99d5-849266885eb1
- **Atlantic Metals (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a63842c0-029c-5c3d-b353-b44beba7ec71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Foggo - Cindy**. Human view: https://whiteintel.dev/entity/77be6fd2-72e0-51f9-829d-e6864fed5474 · Structured JSON: https://whiteintel.dev/api/public/dossier/77be6fd2-72e0-51f9-829d-e6864fed5474._

_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"._