---
title: "FIESTA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e87e159-4745-5152-afef-5ac1e35976f5
json: https://whiteintel.dev/api/public/dossier/4e87e159-4745-5152-afef-5ac1e35976f5
identifier: icij:icijol-10104172
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIESTA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e87e159-4745-5152-afef-5ac1e35976f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e87e159-4745-5152-afef-5ac1e35976f5  

## Ownership & control

### Owners / controllers

- **HERALD MANAGEMENT SEVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b29c0c2e-9021-5e0e-a0f0-d840c5429f0d
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4826f19-7d91-5e52-84f1-f200db2451db
- **HERALD NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/488d5b65-e4a1-5fb0-88a6-376c5b19bb40
- **HERALD TRUSTEES LIMITED** (beneficiary of) — https://whiteintel.dev/entity/2de6b073-e220-586d-94ec-5a40719d6b91

### UBO chain (walk to the ultimate owner)

1. **HERALD MANAGEMENT SEVICES LIMITED** — shareholder of → *FIESTA PROPERTIES LIMITED*
1. **HERALD TRUST COMPANY LIMITED** — shareholder of → *FIESTA PROPERTIES LIMITED*
1. **HERALD NOMINESS LIMITED** — shareholder of → *FIESTA PROPERTIES LIMITED*
1. **HERALD TRUSTEES LIMITED** — beneficiary of → *FIESTA PROPERTIES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10104172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIESTA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4e87e159-4745-5152-afef-5ac1e35976f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e87e159-4745-5152-afef-5ac1e35976f5._

_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"._