---
title: "Fibo Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80293e06-2c31-5369-aae0-d578050ae98c
json: https://whiteintel.dev/api/public/dossier/80293e06-2c31-5369-aae0-d578050ae98c
identifier: icij:icijol-221252
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fibo Group, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-221252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80293e06-2c31-5369-aae0-d578050ae98c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80293e06-2c31-5369-aae0-d578050ae98c  

## Ownership & control

### Owners / controllers

- **Dalex Trading Limited** (shareholder of) — https://whiteintel.dev/entity/55b328ec-6985-5e54-9166-d849e785031d
- **Palentrico Metal Production Limited** (shareholder of) — https://whiteintel.dev/entity/e65a21a8-e9bc-523f-bc8e-c8d5f114f4d4
- **Business Treasure Incorporated** (shareholder of) — https://whiteintel.dev/entity/c98ea4d1-92ce-535e-927e-8b74d5f74aa0
- **Femiside Limited** (shareholder of) — https://whiteintel.dev/entity/001f26ef-156a-5a78-bb71-0ae188c1eb75

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/221252

## 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 **Fibo Group, Ltd.** — https://whiteintel.dev/entity/80293e06-2c31-5369-aae0-d578050ae98c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fibo Group, Ltd.**. Human view: https://whiteintel.dev/entity/80293e06-2c31-5369-aae0-d578050ae98c · Structured JSON: https://whiteintel.dev/api/public/dossier/80293e06-2c31-5369-aae0-d578050ae98c._

_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"._