---
title: "FCM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87
json: https://whiteintel.dev/api/public/dossier/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87
identifier: icij:icijol-12142472
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FCM Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87  

## Ownership & control

### Holdings / subsidiaries

- **CONSERVATION SERVICES AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e8d2c83-4632-5809-ace3-80a24507ed37
- **SUGNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd1739fd-21c8-5b44-85c8-634a507f3c60
- **Brand X Fashions Limited** (shareholder of) — https://whiteintel.dev/entity/97abd7c1-fcdd-56ef-aa56-083dbf716928
- **MAHIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/4563d21b-9097-5f2c-a43c-dd81b01ecd54
- **GLENSAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cafa587a-dd34-5276-8d22-09b380536867
- **ABERFORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/be628ebc-1508-57db-86a1-25a8bb434f95
- **BEDFORD ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a2681c8-b75d-516d-8842-2fec0358fc7b
- **BRIGHT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/41be9b08-c800-5d2a-9a99-4280caca4629

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142472

## 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 **FCM Limited** — https://whiteintel.dev/entity/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FCM Limited**. Human view: https://whiteintel.dev/entity/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87._

_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"._