---
title: "FLEET ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9012d237-10e3-5472-a495-9c4262723674
json: https://whiteintel.dev/api/public/dossier/9012d237-10e3-5472-a495-9c4262723674
identifier: icij:icijol-10203260
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLEET ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10203260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9012d237-10e3-5472-a495-9c4262723674  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9012d237-10e3-5472-a495-9c4262723674  

## Ownership & control

### Owners / controllers

- **THE SUCCESSION CORPORATION ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/622ea5b5-7d0b-59ce-b132-b2dd387a3eb0
- **THE PURCELL CORPORATION ALEMAN CORDERO, GALINDO & LEE (BAHAMAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4e0b00f-b10b-54bc-b113-3e91d60d5133
- **IMT INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8dc685c-6123-5e09-8af1-1d180cf69b1a
- **Apex Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a
- **IMT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06184e97-9143-5228-a63b-b107e9d6da66
- **IMT TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d192db0f-7d65-59bf-92d9-80996cc1b495

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

A **6-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)

**6** 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/10203260

## 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 **FLEET ENTERPRISES LIMITED** — https://whiteintel.dev/entity/9012d237-10e3-5472-a495-9c4262723674 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEET ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/9012d237-10e3-5472-a495-9c4262723674 · Structured JSON: https://whiteintel.dev/api/public/dossier/9012d237-10e3-5472-a495-9c4262723674._

_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"._