---
title: "FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc
json: https://whiteintel.dev/api/public/dossier/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc
identifier: icij:icijol-12203775
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12203775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc  

## Ownership & control

### Holdings / subsidiaries

- **HORNCASTLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/135747d5-c79a-5bb7-9e06-83248dedee32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED**. Human view: https://whiteintel.dev/entity/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc · Structured JSON: https://whiteintel.dev/api/public/dossier/f8eb2d2b-704e-5243-a9e6-ec2f75f56acc._

_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"._