---
title: "FRATERNITE SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cddcc6-e22a-5c17-8643-00a5abdcdd5e
json: https://whiteintel.dev/api/public/dossier/09cddcc6-e22a-5c17-8643-00a5abdcdd5e
identifier: icij:icijol-101733534
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRATERNITE SERVICES LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101733534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09cddcc6-e22a-5c17-8643-00a5abdcdd5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cddcc6-e22a-5c17-8643-00a5abdcdd5e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRATERNITE SERVICES LTD.** — GLEIF · `lei:549300O3PSXTFQTHON23` — https://whiteintel.dev/entity/a4989cdf-cb1a-50af-a111-253b920f146b

## Ownership & control

### Owners / controllers

- **KEUP VERENA INA** (director of) — https://whiteintel.dev/entity/574087cb-d32b-5128-9b36-bd4e6644a4a4
- **AMICORP (BARBADOS) LTD*** (director of) — https://whiteintel.dev/entity/acd6ad55-1f66-5219-ae5c-79e052bc9e4d
- **PRIMARY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/759757ec-3532-5f06-87e4-ce577b5486a9
- **JAPON MARIA DE LA SOLEDAD** (director of) — https://whiteintel.dev/entity/e10e7989-3e85-50b6-86dc-27d68eede3b3
- **AMICORP CORPORATE SERVICES (B'DOS) LTD** (secretary of) — https://whiteintel.dev/entity/b6b3ba4b-f50f-56e2-8b01-4e59c59b0f0f

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

1. **KEUP VERENA INA** — director of → *FRATERNITE SERVICES LTD.*
1. **AMICORP (BARBADOS) LTD*** — director of → *FRATERNITE SERVICES LTD.*
1. **PRIMARY MANAGEMENT LIMITED** — director of → *FRATERNITE SERVICES LTD.*
1. **JAPON MARIA DE LA SOLEDAD** — director of → *FRATERNITE SERVICES LTD.*
1. **AMICORP CORPORATE SERVICES (B'DOS) LTD** — secretary of → *FRATERNITE SERVICES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101733534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRATERNITE SERVICES LTD.**. Human view: https://whiteintel.dev/entity/09cddcc6-e22a-5c17-8643-00a5abdcdd5e · Structured JSON: https://whiteintel.dev/api/public/dossier/09cddcc6-e22a-5c17-8643-00a5abdcdd5e._

_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"._