---
title: "FMG HOLDINGS (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f934f6fc-2841-5e32-a656-08d92b1e03bb
json: https://whiteintel.dev/api/public/dossier/f934f6fc-2841-5e32-a656-08d92b1e03bb
identifier: icij:icijol-56095089
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FMG HOLDINGS (CYPRUS) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f934f6fc-2841-5e32-a656-08d92b1e03bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f934f6fc-2841-5e32-a656-08d92b1e03bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FMG HOLDINGS (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095310` — https://whiteintel.dev/entity/64ca52a5-5596-59f2-8bdc-69e8896821e0
- **FMG HOLDINGS (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:155367` — https://whiteintel.dev/entity/0bd6a4a9-24ae-5ccf-9391-99d8a3f1290e
- **FMG HOLDINGS (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095309` — https://whiteintel.dev/entity/32ca4dae-d64c-5d5b-8c6a-3032b63370a7

## Ownership & control

### Holdings / subsidiaries

- **RISKCAP INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/b4c95053-7f54-57c0-a258-d51bce715ea0

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

A **3-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)

**4** 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/56095089

## 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 **FMG HOLDINGS (CYPRUS) LIMITED** — https://whiteintel.dev/entity/f934f6fc-2841-5e32-a656-08d92b1e03bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMG HOLDINGS (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/f934f6fc-2841-5e32-a656-08d92b1e03bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f934f6fc-2841-5e32-a656-08d92b1e03bb._

_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"._