---
title: "FIMA GRUPA D.D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e34a569-ff68-5f2d-9b38-892dc5b11005
json: https://whiteintel.dev/api/public/dossier/5e34a569-ff68-5f2d-9b38-892dc5b11005
identifier: icij:icijol-56010644
jurisdiction: HR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIMA GRUPA D.D.

**Type:** Organization  
**Jurisdiction:** HR  
**Identifier:** `icij:icijol-56010644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e34a569-ff68-5f2d-9b38-892dc5b11005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e34a569-ff68-5f2d-9b38-892dc5b11005  

## Ownership & control

### Holdings / subsidiaries

- **FIMA AMI LTD.** (shareholder of) — https://whiteintel.dev/entity/c4aff585-f787-579e-96de-1eb16d2b55e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010644

## 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 **FIMA GRUPA D.D.** — https://whiteintel.dev/entity/5e34a569-ff68-5f2d-9b38-892dc5b11005 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMA GRUPA D.D.**. Human view: https://whiteintel.dev/entity/5e34a569-ff68-5f2d-9b38-892dc5b11005 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e34a569-ff68-5f2d-9b38-892dc5b11005._

_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"._