---
title: "Fenchurch Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ac4be2a-8192-5966-80fc-a4b651debf3f
json: https://whiteintel.dev/api/public/dossier/8ac4be2a-8192-5966-80fc-a4b651debf3f
identifier: icij:icijol-298017
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fenchurch Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-298017`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ac4be2a-8192-5966-80fc-a4b651debf3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ac4be2a-8192-5966-80fc-a4b651debf3f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FENCHURCH CORPORATE SERVICES LIMITED** — cyprus_drcor · `cy-reg:109717` — https://whiteintel.dev/entity/4ee23c19-6915-5235-81bf-e7a2a48d0eaf

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-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)

**3** owners upstream in this entity's ownership/control chain are 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/298017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fenchurch Corporate Services Limited**. Human view: https://whiteintel.dev/entity/8ac4be2a-8192-5966-80fc-a4b651debf3f · Structured JSON: https://whiteintel.dev/api/public/dossier/8ac4be2a-8192-5966-80fc-a4b651debf3f._

_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"._