Who owns FIDUCIARY DIRECTORS LIMITED?

No ownership or control links for FIDUCIARY DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIDUCIARY DIRECTORS LIMITED's risk level?

WhiteIntel flags FIDUCIARY DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDUCIARY DIRECTORS LIMITED appear across sources?

FIDUCIARY DIRECTORS LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FIDUCIARY DIRECTORS LIMITED

Name: FIDUCIARY DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDUCIARY DIRECTORS LIMITED, Organization, GI

FIDUCIARY DIRECTORS LIMITED — Gibraltar company (icij:icijol-56054962). 63 holdings. Cited to 1 registry.

ICIJ icijol-56054962OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

gibraltar_ubo

FIDUCIARY DIRECTORS LIMITEDgibraltar_ubo · eicn:58948

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIDUCIARY DIRECTORS LIMITED
- COSMOPOLITA LIMITED· director of
- OBERON PROPERTIES LIMITED· director of
- KAYE LIMITED· director of
- EALING (INTERNATIONAL) ENTERPRISES LIMITED· director of
- HURLOCK ASSOCIATES LIMITED· director of
- XYLIA ENTERPRISES LIMITED· director of
- SCILLA ENTERPRISES LIMITED· director of
- MOWBURY INVESTMENTS LIMITED· director of
- KOMAS PROPERTIES LIMITED· director of
- TAZARA ENTERPRISES LIMITED· director of
- NUANCE LIMITED· director of
- KILLBRIDE INVESTMENTS LIMITED· director of
- WESTBURN LIMITED· director of
- LEIGH-ANNE PROPERTIES LIMITED· director of
- WESCOTT INVESTMENTS LIMITED· director of
- PEMANAL LIMITED· director of
- CLANCY INVESTMENTS LIMITED· director of
- CRANMER PROPERTIES LIMITED· director of
- PATONIA INVESTMENTS LIMITED· director of
- Zanetti Holdings Limited· director of
- Ramilles Properties Limited· director of
- SUNDALE LIMITED· director of
- CLEAR VIEW PROPERTY LIMITED· director of
- KORIUN INVESTMENTS LIMITED· director of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITED· director of
- SANKARA PROPERTIES LIMITED· director of
- QUAINTON HOLDINGS LIMITED· director of
- TRAVEL MASTER LIMITED· director of
- INTELLE SERVICES LIMITED· director of
- SPECHALL LIMITED· director of
- HILLSHAW PROPERTIES LIMITED· director of
- PUNTA GALERA LIMITED· director of
- ADEN PROPERTIES LIMITED· director of
- ACDEBLE LIMITED· director of
- CONTOR HOLDING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIARY DIRECTORS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIDUCIARY DIRECTORS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FIDUCIARY DIRECTORS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

35 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACDEBLE LIMITED
Also holds roles at 3 other companies
- KAISA OLIVEROsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
ADEN PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
CLANCY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
CLEAR VIEW PROPERTY LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
CONTOR HOLDING LIMITED
Also holds roles at 3 other companies
- KAISA OLIVEROsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
COSMOPOLITA LIMITED
Also holds roles at 2 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
CRANMER PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
EALING (INTERNATIONAL) ENTERPRISES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
HILLSHAW PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
HURLOCK ASSOCIATES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
INTELLE SERVICES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
KAYE LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
KILLBRIDE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
KOMAS PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
KORIUN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
LEIGH-ANNE PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
MOWBURY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
NUANCE LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
OBERON PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
PATONIA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
PEMANAL LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
PUNTA GALERA LIMITED
Also holds roles at 7 other companies
- KAISA OLIVEROsecretary of
- FRIEDA ALAN HOWARD a.k.a. JOHNdirector of
- FRIEDA ALAN HOWARD a.k.a. JOHNlegal representative of
●
QUAINTON HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
Ramilles Properties Limited
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- MARGARET VIRGINIA BEARDSHAWshareholder of
- ALAN KENNETH BEARDSHAWshareholder of
●
SANKARA PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
SCILLA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- KATE BENTLEYsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
SPECHALL LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- LINDA ROSE MONAGHANlegal representative of
- FIDUCIARY TRUST LIMITEDshareholder of
●
SUNDALE LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
TAZARA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
TRAVEL MASTER LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
WESCOTT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
WESTBURN LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY NOMINEES LIMITEDshareholder of
●
XYLIA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
Zanetti Holdings Limited
Also holds roles at 2 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of

35 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns FIDUCIARY DIRECTORS LIMITED?: No ownership or control links for FIDUCIARY DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIDUCIARY DIRECTORS LIMITED's risk level?: WhiteIntel flags FIDUCIARY DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDUCIARY DIRECTORS LIMITED appear across sources?: FIDUCIARY DIRECTORS LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDUCIARY DIRECTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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