---
title: "FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ca0ac4-5966-51fa-adfd-cd84eff361b4
json: https://whiteintel.dev/api/public/dossier/80ca0ac4-5966-51fa-adfd-cd84eff361b4
identifier: icij:icijol-12205099
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12205099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80ca0ac4-5966-51fa-adfd-cd84eff361b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ca0ac4-5966-51fa-adfd-cd84eff361b4  

## Ownership & control

### Holdings / subsidiaries

- **AWA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca91db09-da7f-58d6-ab7b-5e784c141ce5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/80ca0ac4-5966-51fa-adfd-cd84eff361b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ca0ac4-5966-51fa-adfd-cd84eff361b4._

_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"._