---
title: "FENCHURCH NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8f46eab-0750-50b7-9452-3166fd8db41d
json: https://whiteintel.dev/api/public/dossier/d8f46eab-0750-50b7-9452-3166fd8db41d
identifier: icij:icijol-12182801
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENCHURCH NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8f46eab-0750-50b7-9452-3166fd8db41d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8f46eab-0750-50b7-9452-3166fd8db41d  

## Ownership & control

### Holdings / subsidiaries

- **KYMBERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72b6165f-f267-5c9c-880b-634f2c077f18
- **SCOPE ADVANCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/78003298-97fe-5b2e-b285-5e32cca53170
- **M.K. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/400a728f-ec61-55e6-94be-ddaf09f25f03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182801

## 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 **FENCHURCH NOMINEES LIMITED** — https://whiteintel.dev/entity/d8f46eab-0750-50b7-9452-3166fd8db41d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENCHURCH NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d8f46eab-0750-50b7-9452-3166fd8db41d · Structured JSON: https://whiteintel.dev/api/public/dossier/d8f46eab-0750-50b7-9452-3166fd8db41d._

_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"._