FCM HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FCM HOLDINGS LIMITED
- CHARLES JOSEPH BABICH TRUSTEE OF GRAMERCY MATCH TRUST· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FCM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHARLES JOSEPH BABICH TRUSTEE OF GRAMERCY MATCH TRUSTAlso holds roles at 1 other company
- FORTELUS CAPITAL MANAGEMENT LIMITEDshareholder of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- ATON MALTA LIMITEDsecretary of
- TIMOTHY BABICHAlso holds roles at 5 other companies
- FLS MALTA LIMITEDshareholder of
- FORTELUS CAPITAL MANAGEMENT LIMITEDdirector of
- FORTELUS CAPITAL MANAGEMENT LIMITEDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.