---
title: "Fiscal Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a
json: https://whiteintel.dev/api/public/dossier/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a
identifier: icij:icijol-82011733
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fiscal Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a  

## Ownership & control

### Owners / controllers

- **Bute Limited** (shareholder of) — https://whiteintel.dev/entity/2565ae3c-1ae0-5703-9885-b34b6b7f7aaf
- **Galt Limited** (shareholder of) — https://whiteintel.dev/entity/cfb190da-9999-5531-93ae-35e08e2a07ec
- **Gardner - Vivienne J & James V** (shareholder of) — https://whiteintel.dev/entity/8151b693-5e96-59e4-8ac5-edaf3f36d0a4
- **Gardner as Trustees of The Dormers Trust - Vivienne J. Gardner & Geoffrey M** (shareholder of) — https://whiteintel.dev/entity/1975082c-e594-5dd7-9853-dfa6ff397f8d
- **Leake - Colin** (shareholder of) — https://whiteintel.dev/entity/bd7db03c-872c-5b14-bfdb-07fa201da42a
- **Bank of Nova Scotia Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b8d851dc-1869-5cfa-9dd5-af5b96503e7e
- **Smith - Robin** (shareholder of) — https://whiteintel.dev/entity/846e8952-bd69-55ea-b3b7-37dd2940e2f3
- **Staples - Anthony J** (shareholder of) — https://whiteintel.dev/entity/0c6d9c7c-b9cd-5ac7-9878-6bb1423dcc6e
- **Thrash - Anita B** (shareholder of) — https://whiteintel.dev/entity/9f709d62-2ef7-50fd-aa54-3a12f13de2b2
- **Vivienne Gardner as Trustee for Dormers Trust** (shareholder of) — https://whiteintel.dev/entity/8876c6bf-7b3a-5cfa-9ef3-41b0edbf067e
- **Whitefield - David** (shareholder of) — https://whiteintel.dev/entity/a2f7e900-ef1f-5108-9bad-1ac4745d454f
- **Wilson - Glen** (shareholder of) — https://whiteintel.dev/entity/0706577e-ce63-5703-ba79-84374659b73e

### 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)

**10** 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/82011733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fiscal Investments Limited**. Human view: https://whiteintel.dev/entity/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a._

_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"._