---
title: "FIDUCIARY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3424cd99-2dfe-5f79-a8c3-9a1ee008744d
json: https://whiteintel.dev/api/public/dossier/3424cd99-2dfe-5f79-a8c3-9a1ee008744d
identifier: icij:icijol-22017137
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY GROUP LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22017137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3424cd99-2dfe-5f79-a8c3-9a1ee008744d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3424cd99-2dfe-5f79-a8c3-9a1ee008744d  

## Ownership & control

### Holdings / subsidiaries

- **SAZEN TRADING LIMITED** (officer) — https://whiteintel.dev/entity/622eb0e4-b36a-577e-9998-0e6c0ef22499

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22017137

## 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 **FIDUCIARY GROUP LIMITED** — https://whiteintel.dev/entity/3424cd99-2dfe-5f79-a8c3-9a1ee008744d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3424cd99-2dfe-5f79-a8c3-9a1ee008744d · Structured JSON: https://whiteintel.dev/api/public/dossier/3424cd99-2dfe-5f79-a8c3-9a1ee008744d._

_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"._