Who owns FIDUCS LIMITED?

No ownership or control links for FIDUCS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIDUCS LIMITED's risk level?

WhiteIntel flags FIDUCS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDUCS LIMITED appear across sources?

FIDUCS LIMITED is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

FIDUCS LIMITED

Name: FIDUCS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDUCS LIMITED, Organization

FIDUCS LIMITED — company (icij:icijol-22012605). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

ICIJ icijol-22012605Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

FIDUCS LIMITEDicij:icijol-22009002

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

Fiducs LimitedOpenOwnership · oo:GB-COH-OC344722

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIDUCS LIMITED
- PROTAINMENT LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIDUCS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FIDUCS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PROTAINMENT LIMITED
Also holds roles at 1 other company
- CUNNINGHAM ALASTAIRdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIDUCS LIMITED?: No ownership or control links for FIDUCS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIDUCS LIMITED's risk level?: WhiteIntel flags FIDUCS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDUCS LIMITED appear across sources?: FIDUCS LIMITED is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDUCS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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