---
title: "FIDES FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1
json: https://whiteintel.dev/api/public/dossier/1479330e-dbfd-529a-b38f-7c5bb876ffa1
identifier: icij:icijol-55042487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDES FIDUCIARY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1479330e-dbfd-529a-b38f-7c5bb876ffa1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12118836` — https://whiteintel.dev/entity/bfaa483c-09b2-5a25-ad57-fa287b105f7c
- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12121983` — https://whiteintel.dev/entity/ee4d14df-f2f7-50e6-a18e-f0585c86f3e8
- **Fides Fiduciary Limited** — ICIJ Offshore Leaks · `icij:icijol-13007379` — https://whiteintel.dev/entity/d8c473d3-9378-55ab-8f0d-0a7a8c02c1cb
- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083164` — https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9
- **FIDES FIDUCIARY LIMITED** — GLEIF · `lei:5493003777HNPZ2RVO33` — https://whiteintel.dev/entity/7f6b3f37-8e0c-5c72-8cda-f3e024ef9a26

## Ownership & control

### Owners / controllers

- **ADRIANO CEFAI** (shareholder of) — https://whiteintel.dev/entity/036f4b8f-ce90-5054-991c-9eedb9c50307
- **FRANCO FALZON** (shareholder of) — https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4
- **CLARISSA CEFAI** (shareholder of) — https://whiteintel.dev/entity/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3

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

A **12-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)

**4** 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/55042487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDES FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1479330e-dbfd-529a-b38f-7c5bb876ffa1._

_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"._