---
title: "CASTELLUM FIDUCIA (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc
json: https://whiteintel.dev/api/public/dossier/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc
identifier: icij:icijol-12203483
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM FIDUCIA (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12203483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc  

## Ownership & control

### Holdings / subsidiaries

- **ABDARA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/569a1d6a-46cd-5b2f-b238-c60990ad04e0
- **MANON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db70de85-f30a-5a8e-be78-8734e0cd5cb8
- **COLMARAEUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab39986-7b6a-5a4f-b648-6b0587d46a96
- **M.I.C. GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/e4dc4f24-3692-5a6b-8cc8-ed3160cf2ad7
- **FIDEX CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/22a98ef4-83d7-57ad-a30e-1f8e0bf9bba9
- **ZONDA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/250c3c57-a97c-5113-86d0-4749e0c211c1
- **SORRENTO BEACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/5eb91dcb-7803-5fcf-a601-0bdde294cb1b
- **SERVE SO, Sociedade de Serviços, Lda** (shareholder of) — https://whiteintel.dev/entity/86a371f6-fdb6-5994-a02f-bf0a6b9f042b
- **WORLDWIDE SUPPLIES S.A.** (shareholder of) — https://whiteintel.dev/entity/c6953c34-2f0d-503b-8510-d8dd2993feb4
- **COOKTECH INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/dd7d6e6a-1432-5383-a78f-9cf0c6138b23
- **JOTABLU, SERVICES & LOGISTICS S.A.** (shareholder of) — https://whiteintel.dev/entity/8d0ff614-5b42-5437-842d-568befeb461f
- **HALIFAX GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/546202f5-d466-5218-8db4-43c114c4f3dd

…and **14** 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/12203483

## 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 **CASTELLUM FIDUCIA (NOMINEES) LIMITED** — https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM FIDUCIA (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc · Structured JSON: https://whiteintel.dev/api/public/dossier/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc._

_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"._