---
title: "FLOPGROUP HOLDING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b275bf-fa81-5452-b417-28445aab3f0a
json: https://whiteintel.dev/api/public/dossier/f1b275bf-fa81-5452-b417-28445aab3f0a
identifier: icij:icijol-56054687
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLOPGROUP HOLDING CORPORATION

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-56054687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1b275bf-fa81-5452-b417-28445aab3f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b275bf-fa81-5452-b417-28445aab3f0a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLOPGROUP HOLDING CORPORATION** — obrs_belize · `bz:000030101` — https://whiteintel.dev/entity/6974ca5e-db66-56f1-a539-f76c0b59a51a

## Ownership & control

### Holdings / subsidiaries

- **Flop Group Limited** (shareholder of) — https://whiteintel.dev/entity/583d9c61-5767-5e97-b298-330bcff0bb26
- **Worlds iGaming Limited** (shareholder of) — https://whiteintel.dev/entity/464bca57-e676-5976-898a-104703b48bc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054687

## 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 **FLOPGROUP HOLDING CORPORATION** — https://whiteintel.dev/entity/f1b275bf-fa81-5452-b417-28445aab3f0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOPGROUP HOLDING CORPORATION**. Human view: https://whiteintel.dev/entity/f1b275bf-fa81-5452-b417-28445aab3f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b275bf-fa81-5452-b417-28445aab3f0a._

_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"._