---
title: "DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7721fd37-eefc-5a1f-b4de-fb5a974b8f93
json: https://whiteintel.dev/api/public/dossier/7721fd37-eefc-5a1f-b4de-fb5a974b8f93
identifier: icij:icijol-56012225
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56012225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7721fd37-eefc-5a1f-b4de-fb5a974b8f93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7721fd37-eefc-5a1f-b4de-fb5a974b8f93  

## Ownership & control

### Holdings / subsidiaries

- **NUMEN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/09fd7f2b-f0e5-50d5-95a1-26d7a81541dd
- **NUMEN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/09fd7f2b-f0e5-50d5-95a1-26d7a81541dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/7721fd37-eefc-5a1f-b4de-fb5a974b8f93 · Structured JSON: https://whiteintel.dev/api/public/dossier/7721fd37-eefc-5a1f-b4de-fb5a974b8f93._

_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"._