---
title: "FIDUCIARY DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13
json: https://whiteintel.dev/api/public/dossier/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13
identifier: icij:icijol-56054962
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56054962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIARY DIRECTORS LIMITED** — gibraltar_ubo · `eicn:58948` — https://whiteintel.dev/entity/9b44f56f-f2f7-59ca-b561-4a3194a87816

## Ownership & control

### Holdings / subsidiaries

- **COSMOPOLITA LIMITED** (director of) — https://whiteintel.dev/entity/f0f7b82b-74e4-5fae-9b7b-b14e0591620f
- **COSMOPOLITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0f7b82b-74e4-5fae-9b7b-b14e0591620f
- **OBERON PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8c6fda9e-93c6-5ca0-8e1f-0581bee4568b
- **KAYE LIMITED** (director of) — https://whiteintel.dev/entity/098447b0-32a4-5543-9d8e-05d39e0ab976
- **KAYE LIMITED** (legal representative of) — https://whiteintel.dev/entity/098447b0-32a4-5543-9d8e-05d39e0ab976
- **EALING (INTERNATIONAL) ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a2e4249b-6293-50c0-b5d9-e142142ecce8
- **EALING (INTERNATIONAL) ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2e4249b-6293-50c0-b5d9-e142142ecce8
- **HURLOCK ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/c18c3ff1-7374-5db6-8e0f-f26cc8c95b6d
- **HURLOCK ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c18c3ff1-7374-5db6-8e0f-f26cc8c95b6d
- **XYLIA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/8a2c5173-7b1d-50d5-a02e-81d467e7fcb3
- **XYLIA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a2c5173-7b1d-50d5-a02e-81d467e7fcb3
- **SCILLA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/fd2edfdc-1b12-5aba-9f07-0c4cef1d915f

…and **51** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054962

## 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 **FIDUCIARY DIRECTORS LIMITED** — https://whiteintel.dev/entity/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/82490bbe-d4e2-56a3-8ff8-cc8cf45a5f13._

_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"._