---
title: "Fleming - Anne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb47d258-e81a-5fe9-8894-be6421b15d70
json: https://whiteintel.dev/api/public/dossier/eb47d258-e81a-5fe9-8894-be6421b15d70
identifier: icij:icijol-80065861
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fleming - Anne

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80065861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb47d258-e81a-5fe9-8894-be6421b15d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb47d258-e81a-5fe9-8894-be6421b15d70  

## Ownership & control

### Holdings / subsidiaries

- **Grand Escada Investments Ltd.** (director of) — https://whiteintel.dev/entity/c2618aff-262c-5632-82a7-435741423b73
- **STARFIRE LIMITED** (authorised signatory of) — https://whiteintel.dev/entity/6afc0fb4-e526-58ab-aafc-b3ca09fd9760
- **SALAMANDER HOLDINGS** (authorised signatory of) — https://whiteintel.dev/entity/23ed5a33-d611-563d-bddc-6f0763744841
- **OPTREX LIMITED** (administrator of) — https://whiteintel.dev/entity/1cd37fa1-4883-59d7-9360-36a5af0aea19
- **The Alpharetta Investment Trust** (administrator of) — https://whiteintel.dev/entity/ac38fad8-0867-5fdb-acbe-af6cc3319077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fleming - Anne**. Human view: https://whiteintel.dev/entity/eb47d258-e81a-5fe9-8894-be6421b15d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb47d258-e81a-5fe9-8894-be6421b15d70._

_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"._