---
title: "FIDELIS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/726e582c-adbe-5565-92ec-880efffaf69d
json: https://whiteintel.dev/api/public/dossier/726e582c-adbe-5565-92ec-880efffaf69d
identifier: icij:icijol-12105910
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDELIS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12105910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/726e582c-adbe-5565-92ec-880efffaf69d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/726e582c-adbe-5565-92ec-880efffaf69d  

## Ownership & control

### Holdings / subsidiaries

- **Tinmin Corporation** (shareholder of) — https://whiteintel.dev/entity/8c54c613-8aee-56d3-a487-0f8b356808e2
- **HABMEEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07639861-bee4-5428-8d9f-2f1f206e0df4
- **KH Lee Holdings & Investments Limited** (shareholder of) — https://whiteintel.dev/entity/56fc4380-101c-5d7c-bf95-c99272d8d10c
- **MESILLE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dad1fff1-1b88-573f-9224-20338a418a59
- **Farhenza Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f49d513b-179b-5e4f-80eb-9ed9dcf0c772
- **RUNJE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3939839d-0dda-5475-a078-3d9fcdfbbdc2
- **Insular Group Limited** (shareholder of) — https://whiteintel.dev/entity/04f3f881-4d74-56f4-85ad-0b2ed1a7a01a
- **BRISKA FAMILY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b8bbb79-8786-5e2b-b7ef-aa71df27211f
- **Three Fifty Limited** (shareholder of) — https://whiteintel.dev/entity/a58ba935-a12e-5a79-9261-c6f679cc0acb
- **Evergreen Group Capital Limited** (shareholder of) — https://whiteintel.dev/entity/a4cbda12-f6dd-56cc-95ec-64333a179ae5
- **Frost Feather Limited** (shareholder of) — https://whiteintel.dev/entity/b78a4f97-737e-5928-867e-cb6a05d41ce9
- **High Spirit Associates Limited** (shareholder of) — https://whiteintel.dev/entity/f4ddd9b9-520f-5b1b-9a0e-2f54f8452caf

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105910

## 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 **FIDELIS NOMINEES LIMITED** — https://whiteintel.dev/entity/726e582c-adbe-5565-92ec-880efffaf69d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDELIS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/726e582c-adbe-5565-92ec-880efffaf69d · Structured JSON: https://whiteintel.dev/api/public/dossier/726e582c-adbe-5565-92ec-880efffaf69d._

_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"._