---
title: "FUSADES Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/015aa515-17cd-5770-9b6f-e580b2913902
json: https://whiteintel.dev/api/public/dossier/015aa515-17cd-5770-9b6f-e580b2913902
identifier: icij:icijol-82008733
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUSADES Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/015aa515-17cd-5770-9b6f-e580b2913902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/015aa515-17cd-5770-9b6f-e580b2913902  

## Ownership & control

### Owners / controllers

- **FUSADES International Trust** (shareholder of) — https://whiteintel.dev/entity/4f29425a-e857-5968-b197-4dd75637e668

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

A **21-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)

**3** 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/82008733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUSADES Limited**. Human view: https://whiteintel.dev/entity/015aa515-17cd-5770-9b6f-e580b2913902 · Structured JSON: https://whiteintel.dev/api/public/dossier/015aa515-17cd-5770-9b6f-e580b2913902._

_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"._