---
title: "FIONA TRUST AND HOLDING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c8cf3a9-1a2d-5502-b396-6739a073bb22
json: https://whiteintel.dev/api/public/dossier/6c8cf3a9-1a2d-5502-b396-6739a073bb22
identifier: icij:icijol-56089354
jurisdiction: LR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIONA TRUST AND HOLDING CORPORATION

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56089354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c8cf3a9-1a2d-5502-b396-6739a073bb22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c8cf3a9-1a2d-5502-b396-6739a073bb22  

## Ownership & control

### Holdings / subsidiaries

- **SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/088079d2-a0fd-5721-b9c3-7e221aa2a896
- **RYBNOVSK SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0
- **RED DIAMOND NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed748ac5-cf9c-5954-881e-acade3df71b3
- **BLUE GEM SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/28ae906d-66e4-589f-af5b-f67dd729702e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089354

## 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 **FIONA TRUST AND HOLDING CORPORATION** — https://whiteintel.dev/entity/6c8cf3a9-1a2d-5502-b396-6739a073bb22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIONA TRUST AND HOLDING CORPORATION**. Human view: https://whiteintel.dev/entity/6c8cf3a9-1a2d-5502-b396-6739a073bb22 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c8cf3a9-1a2d-5502-b396-6739a073bb22._

_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"._