---
title: "Fiala Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/326adb0f-ebf8-5d89-bcfa-07aee75d4d23
json: https://whiteintel.dev/api/public/dossier/326adb0f-ebf8-5d89-bcfa-07aee75d4d23
identifier: icij:icijol-82015027
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fiala Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/326adb0f-ebf8-5d89-bcfa-07aee75d4d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/326adb0f-ebf8-5d89-bcfa-07aee75d4d23  

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
- **P & L Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/310012b8-279f-545d-aecd-51aaf15158b8
- **Peralta-Ramos - Arturo** (beneficial owner of) — https://whiteintel.dev/entity/d885e642-ac3a-5197-bf84-7c33073f609b

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

A **14-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/82015027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fiala Limited**. Human view: https://whiteintel.dev/entity/326adb0f-ebf8-5d89-bcfa-07aee75d4d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/326adb0f-ebf8-5d89-bcfa-07aee75d4d23._

_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"._