---
title: "DOMIDIAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a4c73fd-70bb-5c17-9759-a1eeb3087a09
json: https://whiteintel.dev/api/public/dossier/0a4c73fd-70bb-5c17-9759-a1eeb3087a09
identifier: icij:icijol-10147693
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMIDIAS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10147693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a4c73fd-70bb-5c17-9759-a1eeb3087a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a4c73fd-70bb-5c17-9759-a1eeb3087a09  

## Ownership & control

### Owners / controllers

- **RVZ Fiduciary Services Limited** (shareholder of) — https://whiteintel.dev/entity/f311a64d-35c1-59a4-843d-6bea37942ace
- **RVZ Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/75bcab18-4ecf-5054-9dd7-d03ce64be317
- **PRIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c850b34-1efa-5bd2-8261-81755240f75f
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2294a318-5a76-5388-a651-fa78af810ec0
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9981d6f2-8e71-589f-a975-d119a6c0171a
- **Athnid Limited** (shareholder of) — https://whiteintel.dev/entity/c4fb5a6c-48e0-55a1-8916-9f9e6f33c295

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

A **6-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)

**6** 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/10147693

## 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 **DOMIDIAS LIMITED** — https://whiteintel.dev/entity/0a4c73fd-70bb-5c17-9759-a1eeb3087a09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMIDIAS LIMITED**. Human view: https://whiteintel.dev/entity/0a4c73fd-70bb-5c17-9759-a1eeb3087a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a4c73fd-70bb-5c17-9759-a1eeb3087a09._

_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"._