---
title: "FA TLP Fund PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121
json: https://whiteintel.dev/api/public/dossier/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121
identifier: icij:icijol-82021973
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FA TLP Fund PLC

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121  

## Ownership & control

### Owners / controllers

- **Atlantic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/25cc6875-99ca-5760-a3b2-a13a16655e24
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048

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

A **5-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)

**5** 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/82021973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FA TLP Fund PLC**. Human view: https://whiteintel.dev/entity/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121 · Structured JSON: https://whiteintel.dev/api/public/dossier/91bcfe71-aaf9-5fc7-94d5-05dacd0ff121._

_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"._