---
title: "FIDELITY ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d
json: https://whiteintel.dev/api/public/dossier/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d
identifier: icij:icijol-10179197
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIDELITY ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10179197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/508da6f6-0297-50f1-8bcd-32ce2886bce3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2b28da78-0b20-59c6-8f52-6a1c6da01fda
- **JUAN PEDRO CRISCI** (shareholder of) — https://whiteintel.dev/entity/17ff9a4a-bbd9-5ce0-a784-7b25ef6d1c67
- **PEDRO ETCHEGARAY ALBANELL** (shareholder of) — https://whiteintel.dev/entity/9ded347d-a8ab-594d-ac1c-9f7b9cf9a0d3
- **PEDRO ETCHEGARAY** (beneficiary of) — https://whiteintel.dev/entity/21c7cf11-47a5-5659-91d7-d6a482199aa7

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

1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES INC.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES INC.*
1. **JUAN PEDRO CRISCI** — shareholder of → *FIDELITY ENTERPRISES INC.*
1. **PEDRO ETCHEGARAY ALBANELL** — shareholder of → *FIDELITY ENTERPRISES INC.*
1. **PEDRO ETCHEGARAY** — beneficiary of → *FIDELITY ENTERPRISES INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10179197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDELITY ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/5a653beb-cbf8-504d-a3ca-b9ea00fb0b5d._

_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"._