---
title: "Fludex International Investments Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030de76e-d938-59a2-962c-fb0b99580c6c
json: https://whiteintel.dev/api/public/dossier/030de76e-d938-59a2-962c-fb0b99580c6c
identifier: icij:icijol-225661
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fludex International Investments Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/030de76e-d938-59a2-962c-fb0b99580c6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030de76e-d938-59a2-962c-fb0b99580c6c  

## Ownership & control

### Owners / controllers

- **Eleni Papapavlou** (shareholder of) — https://whiteintel.dev/entity/fbaf0eb4-5bc5-56a3-a042-0e26609e5df5

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

A **2-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)

**2** 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/225661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fludex International Investments Inc.**. Human view: https://whiteintel.dev/entity/030de76e-d938-59a2-962c-fb0b99580c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/030de76e-d938-59a2-962c-fb0b99580c6c._

_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"._