---
title: "FLAMINGO WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd404e8-035d-551f-99d5-6df66a2d72fa
json: https://whiteintel.dev/api/public/dossier/edd404e8-035d-551f-99d5-6df66a2d72fa
identifier: icij:icijol-10204976
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLAMINGO WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10204976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edd404e8-035d-551f-99d5-6df66a2d72fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd404e8-035d-551f-99d5-6df66a2d72fa  

## Ownership & control

### Owners / controllers

- **LINE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aba6e37-0738-5a7f-8327-5c73a891ed72
- **WHITE PORT FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/6a871d8c-f9c4-51f6-943f-e7146de921cc
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
- **THE FLYING LADY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/dc235a70-2a66-5353-b8a5-7d9c426e855d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10204976

## 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 **FLAMINGO WORLDWIDE LIMITED** — https://whiteintel.dev/entity/edd404e8-035d-551f-99d5-6df66a2d72fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAMINGO WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/edd404e8-035d-551f-99d5-6df66a2d72fa · Structured JSON: https://whiteintel.dev/api/public/dossier/edd404e8-035d-551f-99d5-6df66a2d72fa._

_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"._