---
title: "FORTIFIED CAPITAL RAIF V.C.I.C. PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5259ad-bca2-53e3-aa91-84e4d40e2e58
json: https://whiteintel.dev/api/public/dossier/9e5259ad-bca2-53e3-aa91-84e4d40e2e58
identifier: lei:254900X8ZM2ML6YBBP98
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORTIFIED CAPITAL RAIF V.C.I.C. PLC

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900X8ZM2ML6YBBP98`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e5259ad-bca2-53e3-aa91-84e4d40e2e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5259ad-bca2-53e3-aa91-84e4d40e2e58  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FORTIFIED CAPITAL RAIF V.C.I.C. PLC** — cyprus_drcor · `cy-reg:439866` — https://whiteintel.dev/entity/7e53bc60-9f1e-5740-8392-d89eb4d69dc7

## Ownership & control

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

A **3-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/254900X8ZM2ML6YBBP98

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIFIED CAPITAL RAIF V.C.I.C. PLC**. Human view: https://whiteintel.dev/entity/9e5259ad-bca2-53e3-aa91-84e4d40e2e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5259ad-bca2-53e3-aa91-84e4d40e2e58._

_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"._