---
title: "FIMAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8
json: https://whiteintel.dev/api/public/dossier/2952decc-5a8a-577d-af84-8b96922ae9f8
identifier: icij:icijol-12156896
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIMAN TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12156896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2952decc-5a8a-577d-af84-8b96922ae9f8  

## Ownership & control

### Holdings / subsidiaries

- **DUNSANDEL S.A.** (shareholder of) — https://whiteintel.dev/entity/282feabd-fa82-59af-b869-a26adc40edd9
- **SAPETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8415bdb3-53ed-5c0e-871c-ec36c62dd639
- **WALCOTT RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d17b8e5c-a81a-51e3-be3e-38852d2e52a6
- **RISALA ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c3fe70-f81f-5375-a8d0-f156b658621a
- **AVOCET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f20b085b-abd1-568e-b2a4-b3cc2f8030a3
- **ANTARES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a829db-2016-5a57-80c2-99d205aaa7c9
- **JACARANDA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e505813c-ae0c-5649-a00b-4853ff608eed
- **OFFSHORE INDUSTRIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60ede3ed-0d4b-5cb7-8a15-85ba434a33a3
- **DONTREE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddc26137-9e4d-5c2c-bab5-316629e35992
- **SPRING BAY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/381e7baf-7968-5242-900a-a5099415c43a
- **LANIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cc83ee6-4b3c-55d7-a95d-17b656db2143
- **AU LAIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9
- **ARLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d0dcf85-96bd-5ce4-b81b-d26221ce7aab
- **MEISHAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1014babd-c9de-5651-b0fc-831a6fa9f5fe
- **Pelhams Assets Limited** (shareholder of) — https://whiteintel.dev/entity/ae95fd14-db1f-5990-b2e3-e2f1b88815de
- **BRAYDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/78a7aca1-0713-55c3-a0c9-1cd324afcdde
- **VILLA POSEIDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/89a2ff93-a844-57b4-be80-355c040ef72f
- **BRIVELLE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8ef5463e-354e-5e36-94e6-defd90edfdb4
- **BEULAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca49ee4c-3e7f-523e-8fe3-87fbfcc81ece

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2952decc-5a8a-577d-af84-8b96922ae9f8._

_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"._