{"entity":{"id":"895b8a77-b814-58c3-b136-e7dbfef3b58d","name":"FIDUCIAIRE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079427","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"9b558c81-a68c-5f42-a158-7d2d5b6f3f9f","name":"NEVIS HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014240"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"7cf89013-81f5-5714-a6d3-e985b54a54a5","name":"INTERNATIONAL BUSINESS PROJECTS LTD","type":"Company","kind":"company","identifier":"icij:icijol-55014353"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"087f4ec5-7d1a-584b-806d-8bf0c6c47b9c","name":"INTINV. CO. LTD","type":"Company","kind":"company","identifier":"icij:icijol-55016174"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ef640c2f-de9c-5961-9869-4aa5b6533a8a","name":"Y3K LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016357"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"790159bb-8d01-55a6-995b-d1e7bc38bdde","name":"COMMS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016934"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"df7bbea9-1bf7-520e-a431-67a1053038fa","name":"QUAINT DESTINATIONS LTD","type":"Company","kind":"company","identifier":"icij:icijol-55017016"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"65c4c218-e573-5ead-8f95-2406c2fc40c7","name":"SDQ LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55018905"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"4fa792e9-4098-5fba-95f1-d514b99904f2","name":"TME LTD","type":"Company","kind":"company","identifier":"icij:icijol-55019360"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"d65e9539-852c-5537-8818-0ea33a0228f4","name":"A.J. INTERNATIONAL LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55021211"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"1ca0d993-7e8a-5d75-8c57-e1722b627ab5","name":"COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55024018"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"afa71085-a3e8-5feb-8257-73de32924853","name":"MACRO TECHNOLOGY LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55024675"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"01f2c6ce-3385-52f3-9492-8e53002f5e8c","name":"TECHMEDIT LTD","type":"Company","kind":"company","identifier":"icij:icijol-55025619"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56079427"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}