---
title: "Fiman Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe4c446-8be5-5a5d-aa43-371f684080a4
json: https://whiteintel.dev/api/public/dossier/7fe4c446-8be5-5a5d-aa43-371f684080a4
identifier: icij:icijol-12156895
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fiman Trustees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12156895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fe4c446-8be5-5a5d-aa43-371f684080a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe4c446-8be5-5a5d-aa43-371f684080a4  

## Ownership & control

### Holdings / subsidiaries

- **OLKRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/920e8cf3-15da-5030-a8a7-e5162370f0d8
- **Gablescom Limited** (shareholder of) — https://whiteintel.dev/entity/790a3d8a-518d-503a-807a-163547bdd955
- **Ski Investments Limited** (shareholder of) — https://whiteintel.dev/entity/aa502d31-654d-557d-af0e-1e001306f4a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156895

## 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 **Fiman Trustees Limited** — https://whiteintel.dev/entity/7fe4c446-8be5-5a5d-aa43-371f684080a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fiman Trustees Limited**. Human view: https://whiteintel.dev/entity/7fe4c446-8be5-5a5d-aa43-371f684080a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe4c446-8be5-5a5d-aa43-371f684080a4._

_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"._