---
title: "FNTC Second Nomiee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef
json: https://whiteintel.dev/api/public/dossier/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef
identifier: icij:icijol-12156333
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FNTC Second Nomiee Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef  

## Ownership & control

### Holdings / subsidiaries

- **El Beril Management Limited** (shareholder of) — https://whiteintel.dev/entity/a97ab012-f623-5ce2-9637-d15f4b56f81f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNTC Second Nomiee Limited**. Human view: https://whiteintel.dev/entity/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/c1f15e7c-bbaf-502e-a258-b6808bb2a1ef._

_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"._