---
title: "FIDUSERVE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/297d0e5d-c308-58c1-bf64-4bbd033a3152
json: https://whiteintel.dev/api/public/dossier/297d0e5d-c308-58c1-bf64-4bbd033a3152
identifier: icij:icijol-55055966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUSERVE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/297d0e5d-c308-58c1-bf64-4bbd033a3152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/297d0e5d-c308-58c1-bf64-4bbd033a3152  

## Ownership & control

### Owners / controllers

- **ANDREAS HADJIOANNOU** (shareholder of) — https://whiteintel.dev/entity/15b7b701-d059-549e-8f7f-caa925fb934b
- **VASILIOS PARASKEVAS** (shareholder of) — https://whiteintel.dev/entity/584f8efb-d197-5e1c-9b83-8f46092ae3b3

### 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)

**5** 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/55055966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUSERVE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/297d0e5d-c308-58c1-bf64-4bbd033a3152 · Structured JSON: https://whiteintel.dev/api/public/dossier/297d0e5d-c308-58c1-bf64-4bbd033a3152._

_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"._