---
title: "FOMBRON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb
json: https://whiteintel.dev/api/public/dossier/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb
identifier: icij:icijol-56034205
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOMBRON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56034205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb  

## Ownership & control

### Holdings / subsidiaries

- **FLV GOLD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/25b71900-6248-5fc9-bf98-51d4eee0e823

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOMBRON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/aabe83d1-2388-5b2a-95d2-0e6effd0f2fb._

_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"._