---
title: "Fleming - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b44f1f55-3d4c-5337-93f0-86cb57b5313b
json: https://whiteintel.dev/api/public/dossier/b44f1f55-3d4c-5337-93f0-86cb57b5313b
identifier: icij:icijol-80065860
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fleming - John

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80065860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b44f1f55-3d4c-5337-93f0-86cb57b5313b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b44f1f55-3d4c-5337-93f0-86cb57b5313b  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-THE MADISON FUND LTD** (director of) — https://whiteintel.dev/entity/2408c776-ec5d-53d1-a5c3-7f49517f59fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065860

## 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 **Fleming - John** — https://whiteintel.dev/entity/b44f1f55-3d4c-5337-93f0-86cb57b5313b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleming - John**. Human view: https://whiteintel.dev/entity/b44f1f55-3d4c-5337-93f0-86cb57b5313b · Structured JSON: https://whiteintel.dev/api/public/dossier/b44f1f55-3d4c-5337-93f0-86cb57b5313b._

_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"._