---
title: "DOMINION FIDUCIARY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ceca1c-7c2a-55df-a91f-ac50b9c4c847
json: https://whiteintel.dev/api/public/dossier/41ceca1c-7c2a-55df-a91f-ac50b9c4c847
identifier: icij:icijol-56065022
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINION FIDUCIARY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56065022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41ceca1c-7c2a-55df-a91f-ac50b9c4c847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ceca1c-7c2a-55df-a91f-ac50b9c4c847  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINION FIDUCIARY SERVICES LIMITED** — GLEIF · `lei:2138002OOOGYULOF8159` — https://whiteintel.dev/entity/a4095cfe-e309-58bd-90ec-4e8fe4dced4d

## Ownership & control

### Holdings / subsidiaries

- **DOMINION MANAGED SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc0d4042-2cec-59db-942a-8a60c56e59c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065022

## 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 **DOMINION FIDUCIARY SERVICES LIMITED** — https://whiteintel.dev/entity/41ceca1c-7c2a-55df-a91f-ac50b9c4c847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINION FIDUCIARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/41ceca1c-7c2a-55df-a91f-ac50b9c4c847 · Structured JSON: https://whiteintel.dev/api/public/dossier/41ceca1c-7c2a-55df-a91f-ac50b9c4c847._

_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"._