---
title: "Fleming - Anne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99
json: https://whiteintel.dev/api/public/dossier/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99
identifier: icij:icijol-80027492
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fleming - Anne

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80027492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99  

## Ownership & control

### Holdings / subsidiaries

- **Alpharetta Investment Holding LLC** (administrator of) — https://whiteintel.dev/entity/64917b1b-12a1-52a6-8724-7b6f04974b94
- **CG One Limited** (administrator of) — https://whiteintel.dev/entity/cbb66d3b-5809-5a01-a387-3f7831a9947a
- **Bracken Limited** (administrator of) — https://whiteintel.dev/entity/5188550c-84dc-5f91-ac5a-a81000f9f559
- **SPSK Masada Holding Limited** (administrator of) — https://whiteintel.dev/entity/0d1afda9-7609-5969-ad84-b7c313318f92
- **BLP INVESTMENT HOLDING LLC** (administrator of) — https://whiteintel.dev/entity/e0359062-3ad7-51a7-a989-d9cda66212e0
- **The Atlas Trust** (administrator of) — https://whiteintel.dev/entity/825385a8-e175-56dd-9a81-7a6dacb7f1c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleming - Anne**. Human view: https://whiteintel.dev/entity/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f5feff2-8aba-58f8-b705-a5d5ec1b6f99._

_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"._