--- title: "FJV MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6 json: https://whiteintel.dev/api/public/dossier/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6 identifier: icij:icijol-56082114 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FJV MANAGEMENT LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56082114` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6 ## Ownership & control ### Holdings / subsidiaries - **ANG MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/25853be3-2d07-575b-a758-047b9bc27eaa - **GAINSBOROUGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/13e69623-3ab1-5f10-b6fb-36fcfa02b377 - **CAPRATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c465bfcc-be63-5339-926b-ac4f2ce3721a - **CLEANERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b1689f1-04ca-5951-90a8-32de2963b49f - **ALLEGRO PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/5eb9526c-969f-5043-a52c-201e8bc1a38b - **ALLEGRO PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5eb9526c-969f-5043-a52c-201e8bc1a38b - **EGON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bd330760-1267-5d77-a754-0f1313697a68 - **EGON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd330760-1267-5d77-a754-0f1313697a68 - **EGON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd330760-1267-5d77-a754-0f1313697a68 - **EGON MINING AND EXPLORATION LIMITED** (director of) — https://whiteintel.dev/entity/9375f214-5a3c-59e8-a00d-6a3d125ea9ca - **EGON MINING AND EXPLORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/9375f214-5a3c-59e8-a00d-6a3d125ea9ca - **EGON MINING AND EXPLORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9375f214-5a3c-59e8-a00d-6a3d125ea9ca - **MERIT INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bd5d0e3-4fb9-5312-959f-ccfd5d9382f3 - **MERIT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eac363c-f52e-504a-a362-2eceff47deeb - **ARCHER LIMITED** (director of) — https://whiteintel.dev/entity/cf5336ae-4443-5fd3-89ce-6671031e7811 - **ARCHER LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf5336ae-4443-5fd3-89ce-6671031e7811 - **AIM YACHT INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/f7ad749c-7f72-5db5-bbd6-c3d4adbfc93f - **AIM YACHT INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7ad749c-7f72-5db5-bbd6-c3d4adbfc93f - **AIM YACHT INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7ad749c-7f72-5db5-bbd6-c3d4adbfc93f - **RAVENSWOOD LIMITED** (director of) — https://whiteintel.dev/entity/b17781e5-0593-5ec5-831f-29679e58456d - **RAVENSWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/b17781e5-0593-5ec5-831f-29679e58456d - **RAVENSWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17781e5-0593-5ec5-831f-29679e58456d - **EUROFORUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3309d5b-edfd-5660-a634-fae143ddc186 - **TRADELAB LIMITED** (director of) — https://whiteintel.dev/entity/d415b5dc-0d4c-5fdd-ae4f-06445df2a1db - **TRADELAB LIMITED** (legal representative of) — https://whiteintel.dev/entity/d415b5dc-0d4c-5fdd-ae4f-06445df2a1db - **MEDITERRANEAN BANK PLC** (shareholder of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b - **ANG TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2209d9dd-b099-559d-80de-d2ccb62b0577 - **MULTIBRANDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a833b9d8-37a3-5031-b98e-43623521fdd7 - **BAHN Group Limited** (shareholder of) — https://whiteintel.dev/entity/b8833347-fc3c-5b9a-ab46-20ba760f46c5 - **HUMAN RESOURCES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a947dd47-820c-5594-a89c-fbe6f26f81dd - **HUMAN RESOURCES SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a947dd47-820c-5594-a89c-fbe6f26f81dd - **HUMAN RESOURCES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a947dd47-820c-5594-a89c-fbe6f26f81dd - **SIMONE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7078cbfd-4e7f-58d7-9a35-71571a1011fd - **SIMONE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7078cbfd-4e7f-58d7-9a35-71571a1011fd - **Matapan Ltd.** (director of) — https://whiteintel.dev/entity/fcaeba39-1ab2-53c8-a554-df877f4b330d - **Matapan Ltd.** (legal representative of) — https://whiteintel.dev/entity/fcaeba39-1ab2-53c8-a554-df877f4b330d - **Matapan Ltd.** (shareholder of) — https://whiteintel.dev/entity/fcaeba39-1ab2-53c8-a554-df877f4b330d - **BREA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/122f699a-0218-56c7-8bf9-6a22f7a2a4b9 - **CROSSBORDER STRATEGIES LIMITED** (director of) — https://whiteintel.dev/entity/27f2aa63-b74d-5602-9c41-dee78f47d2eb - **CROSSBORDER STRATEGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/27f2aa63-b74d-5602-9c41-dee78f47d2eb - **GEMAV Malta Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/059b054e-de21-597f-8fc2-f55f1559da82 - **WIDDER TRADING LIMITED** (director of) — https://whiteintel.dev/entity/46ab19b4-b86c-5ae6-9e26-e85a58317fb2 - **WIDDER TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/46ab19b4-b86c-5ae6-9e26-e85a58317fb2 - **TCL TECHNOLOGY CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/e98ae4ed-08a2-5948-bae6-81833185a41d - **GHM (Global Hospitality Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/532e9e29-9e49-5b3e-9562-01d3423452d0 - **EAST EUROPE ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/f5922c56-4495-5134-9ec9-1a02078d4436 - **EAST EUROPE ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/f5922c56-4495-5134-9ec9-1a02078d4436 - **EAST EUROPE ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/f5922c56-4495-5134-9ec9-1a02078d4436 - **HIGHRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/ed82be1d-d996-5041-8920-b0ea1b238ce1 - **HIGHRIDGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed82be1d-d996-5041-8920-b0ea1b238ce1 - **GTX Holding Limited** (shareholder of) — https://whiteintel.dev/entity/3c63b5bf-184d-5991-848d-a664ce8bc02f - **GTX LIMITED** (shareholder of) — https://whiteintel.dev/entity/66fee8eb-30f4-5816-9f4a-4333fc4f7192 - **RBP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f1cfb33-90bb-5390-88e0-3121ff5172d2 - **G.S.S. GLOBAL SERVICE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d568500f-0f69-59a5-9f99-1a79eb395e80 - **INTERMED CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f235a29-9587-5c3c-956f-a15a0d55c2e3 - **RIVER AVENUE LIMITED** (director of) — https://whiteintel.dev/entity/073de0db-5d54-5c7b-8c2a-1d3d10a81ee1 - **RIVER AVENUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/073de0db-5d54-5c7b-8c2a-1d3d10a81ee1 - **FIE INVESTMENTS HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/96cea93f-ca0e-5e30-a5a4-154428ac54d9 - **FIE INVESTMENTS HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/96cea93f-ca0e-5e30-a5a4-154428ac54d9 - **FIE INVESTMENTS HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/96cea93f-ca0e-5e30-a5a4-154428ac54d9 - **DALTREE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f2b9a514-ab44-515e-9ab9-75362e530308 - **DALTREE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2b9a514-ab44-515e-9ab9-75362e530308 - **DALTREE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2b9a514-ab44-515e-9ab9-75362e530308 - **MARBETREE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f6cce7e4-7dc1-555f-8673-b7c10cd93ee3 - **MARBETREE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6cce7e4-7dc1-555f-8673-b7c10cd93ee3 - **MARBETREE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6cce7e4-7dc1-555f-8673-b7c10cd93ee3 - **GRAMERCY EMERGING MARKETS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c879718-c314-580d-ba0f-e376e667d23d - **CHAILLY LIMITED** (director of) — https://whiteintel.dev/entity/253d453e-f650-550a-9765-265e5a7376d1 - **CHAILLY LIMITED** (legal representative of) — https://whiteintel.dev/entity/253d453e-f650-550a-9765-265e5a7376d1 - **CHAILLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/253d453e-f650-550a-9765-265e5a7376d1 - **HISTORIC ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/54c226b9-aec0-5b6e-b981-15d8d4d524ce - **XOIL ENERGY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5aac06d7-0f64-5f51-afca-005368849caa - **TAJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/f94b2bc3-e39b-5196-91ff-9d4d28dca58c - **FADDEN MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0a0569-be1c-53b5-a29b-04120e55e78d - **NEW INVESTMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58c9c75-a9da-5fda-8eaa-a3e3400fddd1 - **Brand Services Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8753efc4-2970-55cd-b291-1c825c2f60a9 - **JETTIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/473b6870-ee40-5789-a8cd-275418a57c93 - **JETTIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/473b6870-ee40-5789-a8cd-275418a57c93 - **JETTIS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/473b6870-ee40-5789-a8cd-275418a57c93 - **MEDIA CATALYST MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/03f0a5cf-4b1e-57e1-a53f-80f97115cbf7 - **JETTIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb950858-a72a-5923-be2a-f56a5306aa43 - **BULGARIA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/14f81da6-1b35-5194-affd-e2f0d17209cc - **BULGARIA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/14f81da6-1b35-5194-affd-e2f0d17209cc - **BLUE DIAMOND LIMITED** (shareholder of) — https://whiteintel.dev/entity/a65ae0f4-e6ff-5fd9-ad66-f93967f8e112 - **ARCO CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/9a34c0b7-b13f-5bbe-ba07-a9b1bd3ddd9f - **FIDROYAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5bcfe276-e329-5633-b522-3679383b3003 - **FIDROYAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bcfe276-e329-5633-b522-3679383b3003 - **FIDROYAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bcfe276-e329-5633-b522-3679383b3003 - **CCI Czech Development Limited** (director of) — https://whiteintel.dev/entity/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306 - **CCI Czech Development Limited** (legal representative of) — https://whiteintel.dev/entity/0e8fd96e-2fd4-5a1f-bb09-1d431cc67306 - **DIVO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f - **CREATIVE FINANCIAL SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5252df84-8a8f-5ecb-8c62-12c1802e22a6 - **CCI Czech Management Limited** (director of) — https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811 - **CCI Czech Management Limited** (legal representative of) — https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811 - **CCI Czech Management Limited** (shareholder of) — https://whiteintel.dev/entity/0f49fe8d-fb0d-5fc8-a46d-464f9e5ff811 - **Webcor Holding Limited** (director of) — https://whiteintel.dev/entity/45f98887-9692-5dfa-bc4c-2550ad359ff5 - **Webcor Holding Limited** (legal representative of) — https://whiteintel.dev/entity/45f98887-9692-5dfa-bc4c-2550ad359ff5 - **WEBCOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9f4333f1-8bae-5e3c-a3a8-6b45d67f4918 - **WEBCOR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f4333f1-8bae-5e3c-a3a8-6b45d67f4918 - **WEBCOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f4333f1-8bae-5e3c-a3a8-6b45d67f4918 - **ALISON INDUSTRY LTD.** (director of) — https://whiteintel.dev/entity/b9bc7b66-1595-56f6-97f5-5c0b0e1033ba - **ALISON INDUSTRY LTD.** (legal representative of) — https://whiteintel.dev/entity/b9bc7b66-1595-56f6-97f5-5c0b0e1033ba - **International Varal Real Estate Ltd.** (shareholder of) — https://whiteintel.dev/entity/71b65b90-c607-5ea1-b3ce-576f55dc077c - **JAISE LIMITED** (director of) — https://whiteintel.dev/entity/949f9467-3386-5c8d-b587-4c7d4b916e65 - **JAISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/949f9467-3386-5c8d-b587-4c7d4b916e65 - **JAISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/949f9467-3386-5c8d-b587-4c7d4b916e65 - **K-INVEST MALTA LTD** (director of) — https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc - **K-INVEST MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc - **K-INVEST MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e4ed45d7-4dd2-5cc4-bd37-8975a289b9bc - **WEBCOR ITP LIMITED** (director of) — https://whiteintel.dev/entity/7cc72e1c-2a72-5200-b259-e7d883f13bb5 - **WEBCOR ITP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cc72e1c-2a72-5200-b259-e7d883f13bb5 - **BASILISCO LIMITED** (director of) — https://whiteintel.dev/entity/607954fb-b2c7-5b75-b5e4-b1263138f82e - **BASILISCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/607954fb-b2c7-5b75-b5e4-b1263138f82e - **BASILISCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/607954fb-b2c7-5b75-b5e4-b1263138f82e - **ARCO TOWERS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b353fe8-8b19-58bf-9a23-6e4d4abf0963 - **HURRICANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9545d5b2-9b45-5c9c-9a0d-33c73b71e9e6 - **Star International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9ad57344-2261-5571-906a-9c79399291cb - **Manticora Limited** (director of) — https://whiteintel.dev/entity/50739e44-cc0b-567b-8afd-58d819881c38 - **Manticora Limited** (legal representative of) — https://whiteintel.dev/entity/50739e44-cc0b-567b-8afd-58d819881c38 - **Manticora Limited** (shareholder of) — https://whiteintel.dev/entity/50739e44-cc0b-567b-8afd-58d819881c38 - **Bandway Medical International Ltd.** (shareholder of) — https://whiteintel.dev/entity/828fea4d-bfef-51eb-a23b-f8e44739cd1e - **HL Investment Limited** (director of) — https://whiteintel.dev/entity/921697e1-7d13-561c-a97d-5b483bc881ab - **HL Investment Limited** (legal representative of) — https://whiteintel.dev/entity/921697e1-7d13-561c-a97d-5b483bc881ab - **HL Investment Limited** (shareholder of) — https://whiteintel.dev/entity/921697e1-7d13-561c-a97d-5b483bc881ab - **CONSTRUCTION EQUIPMENT TRADE LIMITED** (director of) — https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2 - **CONSTRUCTION EQUIPMENT TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2 - **CONSTRUCTION EQUIPMENT TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b3e2ce5-64e2-5fef-bb34-0a69ac311ca2 - **FINDIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e49e41b-4aed-5bdb-8a0c-cabab8344bdf - **GALENICUM HEALTH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc - **GALENICUM HEALTH HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc - **GALENICUM HEALTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/73c25759-5cfa-5d5d-8f64-bf903b4aef7c - **OK APARTMENT INTERNATIONAL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fbf0674-72d2-54d2-b3d3-20a3e3f80769 - **OK APARTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6bab6ae-3e21-581f-9c74-cec75ec02345 - **Tsekki Holdings Ltd.** (director of) — https://whiteintel.dev/entity/00faf863-b122-5946-b654-def9d31da58d - **Tsekki Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/00faf863-b122-5946-b654-def9d31da58d - **Tsekki Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/00faf863-b122-5946-b654-def9d31da58d - **AMAGE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fb97764-9b2e-5305-8d1f-4018f185ba8f - **Superior Technologies Limited** (director of) — https://whiteintel.dev/entity/74370463-f1e8-59a3-9cd9-b70a99c1f422 - **Superior Technologies Limited** (legal representative of) — https://whiteintel.dev/entity/74370463-f1e8-59a3-9cd9-b70a99c1f422 - **Superior Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/74370463-f1e8-59a3-9cd9-b70a99c1f422 - **Delta Hydrocarbons MENA Limited** (director of) — https://whiteintel.dev/entity/721f1edd-4afe-5978-9d5a-63f76067d3e6 - **Delta Hydrocarbons MENA Limited** (legal representative of) — https://whiteintel.dev/entity/721f1edd-4afe-5978-9d5a-63f76067d3e6 - **Delta Hydrocarbons MENA Limited** (shareholder of) — https://whiteintel.dev/entity/721f1edd-4afe-5978-9d5a-63f76067d3e6 - **Diez Holdings Limited** (director of) — https://whiteintel.dev/entity/4c0f88d8-e4d1-5a5b-a939-9d4adf7ed7b1 - **Diez Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/4c0f88d8-e4d1-5a5b-a939-9d4adf7ed7b1 - **Diez Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4c0f88d8-e4d1-5a5b-a939-9d4adf7ed7b1 - **DIEZ TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/779eef30-1891-58fa-9530-805be9c6d9a4 - **RGS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e23681f6-9078-5e0f-8b6c-639afe88d1cc - **RGS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e23681f6-9078-5e0f-8b6c-639afe88d1cc - **RGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e23681f6-9078-5e0f-8b6c-639afe88d1cc - **CESCO MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88996a34-6866-5d35-bd9b-99c6e7fbf083 - **International Group Solutions Limited** (director of) — https://whiteintel.dev/entity/32d773f0-6e41-518c-9450-75514d7f7485 - **International Group Solutions Limited** (legal representative of) — https://whiteintel.dev/entity/32d773f0-6e41-518c-9450-75514d7f7485 - **International Group Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/32d773f0-6e41-518c-9450-75514d7f7485 - **International Gaming Limited** (shareholder of) — https://whiteintel.dev/entity/0f0827b6-85f3-5b1b-a5d8-dd7c918dcb94 - **NEWEX MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/63a1fcb0-3550-5651-9bcf-63a3ae999300 - **NEWEX MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/63a1fcb0-3550-5651-9bcf-63a3ae999300 - **NEWEX MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/63a1fcb0-3550-5651-9bcf-63a3ae999300 - **AM INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4c4c45c0-9a3f-571c-9aee-9140ff9a6564 - **AM INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c4c45c0-9a3f-571c-9aee-9140ff9a6564 - **AFFIBE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d7424765-a8cb-5083-8fb2-caa29de21ddd - **AFFIBE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7424765-a8cb-5083-8fb2-caa29de21ddd - **AFFIBE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7424765-a8cb-5083-8fb2-caa29de21ddd - **HUTS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20 - **HUTS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20 - **HUTS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20 - **Manquehue Holdings Limited** (director of) — https://whiteintel.dev/entity/dbf3cd8e-c2b5-5858-9298-f2a8aabafa6e - **Manquehue Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/dbf3cd8e-c2b5-5858-9298-f2a8aabafa6e - **Manquehue Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dbf3cd8e-c2b5-5858-9298-f2a8aabafa6e - **INTERNATIONAL GAMING PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4fbcaae-fcd7-5aab-8a8f-3e2a4acdf846 - **SAF INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/8342164d-1ada-5b55-94db-f7205e9f78b4 - **MCA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b5e4c8c7-ae22-5339-b14b-54af7ad4db0a - **MCA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5e4c8c7-ae22-5339-b14b-54af7ad4db0a - **EFI HOLDING COMPANY LIMITED.** (director of) — https://whiteintel.dev/entity/98f6b77f-97c0-513b-be78-528744d6a69e - **EFI HOLDING COMPANY LIMITED.** (legal representative of) — https://whiteintel.dev/entity/98f6b77f-97c0-513b-be78-528744d6a69e - **EFI HOLDING COMPANY LIMITED.** (shareholder of) — https://whiteintel.dev/entity/98f6b77f-97c0-513b-be78-528744d6a69e - **AMAGE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9018eca0-27df-54d3-a507-b31021ec643e - **D & R Central Europe Investments Limited** (director of) — https://whiteintel.dev/entity/c00dfc79-c57f-5c5a-bfcd-4ac178545e14 - **D & R Central Europe Investments Limited** (legal representative of) — https://whiteintel.dev/entity/c00dfc79-c57f-5c5a-bfcd-4ac178545e14 - **BROCHOLE LIMITED** (director of) — https://whiteintel.dev/entity/7ec3c613-0beb-50ab-a59a-8fa675c032ee - **BROCHOLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec3c613-0beb-50ab-a59a-8fa675c032ee - **BROCHOLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ec3c613-0beb-50ab-a59a-8fa675c032ee - **INTERNATIONAL GAMING DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dbdbbe0-8e06-516e-878c-c97075be6c96 - **PATOJO LIMITED** (director of) — https://whiteintel.dev/entity/7449c570-6f10-5386-aadd-ea6e0127966b - **PATOJO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7449c570-6f10-5386-aadd-ea6e0127966b - **Aurora Limited** (shareholder of) — https://whiteintel.dev/entity/a89f019e-5172-5721-8aaa-b778fa6b2d7f - **LAGARTO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e3207e36-6f4d-5f4a-8fa9-73349d476bfb - **WHEELHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/5bd4baf1-5b37-5af5-97b6-0db441186cef - **WHEELHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bd4baf1-5b37-5af5-97b6-0db441186cef - **WHEELHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd4baf1-5b37-5af5-97b6-0db441186cef - **RIVERBOAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f487e7b-7153-53a5-8f0d-806564427349 - **Wager Dynamics Limited** (shareholder of) — https://whiteintel.dev/entity/6c4ad603-7b67-5117-8317-e2b3f6894311 - **Steelinvest Limited** (director of) — https://whiteintel.dev/entity/bd9ed594-5789-5956-9406-a7592d6a2485 - **Steelinvest Limited** (legal representative of) — https://whiteintel.dev/entity/bd9ed594-5789-5956-9406-a7592d6a2485 - **Steelinvest Limited** (shareholder of) — https://whiteintel.dev/entity/bd9ed594-5789-5956-9406-a7592d6a2485 - **RBF Investments NV Limited** (director of) — https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110 - **RBF Investments NV Limited** (legal representative of) — https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110 - **RBF Investments NV Limited** (shareholder of) — https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110 - **NEMACO UK LIMITED** (director of) — https://whiteintel.dev/entity/a60681db-b7f3-5448-a843-a53d6295d67e - **NEMACO UK LIMITED** (legal representative of) — https://whiteintel.dev/entity/a60681db-b7f3-5448-a843-a53d6295d67e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082114 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FJV MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6._ _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"._