---
title: "FIMAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c47584-c873-500f-94a0-2e54240cfb09
json: https://whiteintel.dev/api/public/dossier/33c47584-c873-500f-94a0-2e54240cfb09
identifier: icij:icijol-12148491
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIMAN TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12148491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33c47584-c873-500f-94a0-2e54240cfb09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c47584-c873-500f-94a0-2e54240cfb09  

## Ownership & control

### Holdings / subsidiaries

- **FORTOON COOKY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/454a0ab4-07ff-5a3f-9dd2-cbae1852926f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148491

## 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 **FIMAN TRUSTEES LIMITED** — https://whiteintel.dev/entity/33c47584-c873-500f-94a0-2e54240cfb09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/33c47584-c873-500f-94a0-2e54240cfb09 · Structured JSON: https://whiteintel.dev/api/public/dossier/33c47584-c873-500f-94a0-2e54240cfb09._

_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"._