--- title: "MGI FIDUCIARY SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024 json: https://whiteintel.dev/api/public/dossier/8586ed0b-ef7f-5913-9e90-7f60918bc024 identifier: icij:icijol-56081471 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MGI FIDUCIARY SERVICES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56081471` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8586ed0b-ef7f-5913-9e90-7f60918bc024 ## Ownership & control ### Holdings / subsidiaries - **PAP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bc20697-918f-55aa-a95d-5f909ebce573 - **PAP TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/09e17aa6-34f5-5786-b106-bc314507faea - **YOU.RO. TRADING AND CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/b4178e3f-f858-5219-a4b8-ebce6847d56b - **YOU.RO. TRADING AND CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4178e3f-f858-5219-a4b8-ebce6847d56b - **YOU.RO. TRADING AND CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4178e3f-f858-5219-a4b8-ebce6847d56b - **ORVELIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cfd8afe-0fdd-5bd4-9487-fdb186f69e79 - **ORVELIN TRADEMARKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db91fb76-7982-5ad2-89f8-db1e5b6f1486 - **FAIRLINE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/0f61b114-7b92-5fff-aba3-9d1aa0b47f38 - **FAIRLINE CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f61b114-7b92-5fff-aba3-9d1aa0b47f38 - **FAIRLINE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f61b114-7b92-5fff-aba3-9d1aa0b47f38 - **GACO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/782911f1-de77-540f-b4ea-5941a57b8a4e - **XCO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb35c372-59e4-57f0-a48a-20a6072d50c5 - **PSI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/22bbb613-2248-5e78-a941-b82db6292b9f - **XYBAX (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a98367d-6419-535b-9482-efcb16bd4b2e - **TIGRO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9dc372-92bf-53c4-8692-93031951553f - **Rexfortum LIMITED** (shareholder of) — https://whiteintel.dev/entity/97b24b49-5b9c-56e5-b38c-2224f0aaad0a - **IVESTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/599b16f5-f395-56f5-858c-9dda1bc98072 - **IVESTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/599b16f5-f395-56f5-858c-9dda1bc98072 - **IVESTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/599b16f5-f395-56f5-858c-9dda1bc98072 - **IVESTA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/978d0b56-9d90-52ba-a7ca-f5385d9bdfda - **IVESTA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/978d0b56-9d90-52ba-a7ca-f5385d9bdfda - **IVESTA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/978d0b56-9d90-52ba-a7ca-f5385d9bdfda - **ECOSKILL LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5722d846-3daf-57c2-8354-b0ff8ca9e9a9 - **KESTREL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecc8241b-5640-5218-8222-47f36b9dbe8d - **U-POKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8b6a8b-4cbb-5a4f-9ec0-6264700a9dec - **SmarQ Global Limited** (shareholder of) — https://whiteintel.dev/entity/297d0976-4dd6-558b-abf0-4efdfc48f427 - **USM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6092dbc-d29a-500c-a815-d1f8644e16e8 - **HFR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/198c0d41-c2cb-5fab-a42b-d6b830869f6d - **HFR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/198c0d41-c2cb-5fab-a42b-d6b830869f6d - **HFR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/198c0d41-c2cb-5fab-a42b-d6b830869f6d - **PRINCESS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/775d2fd7-c398-5134-8e65-7916becd1b75 - **PRINCESS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/775d2fd7-c398-5134-8e65-7916becd1b75 - **PRINCESS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/775d2fd7-c398-5134-8e65-7916becd1b75 - **PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/52b34f48-2973-5862-a5e3-87e93776bfb3 - **PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/52b34f48-2973-5862-a5e3-87e93776bfb3 - **PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52b34f48-2973-5862-a5e3-87e93776bfb3 - **BIDRIVALS GROUP PLC** (shareholder of) — https://whiteintel.dev/entity/c5ac4b4c-4093-52c4-8a79-97c77a7d0e64 - **VICTORIA MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2f91e61-318c-5b6c-a823-3a6f58e674ee - **RMC Services Limited** (director of) — https://whiteintel.dev/entity/db37e032-2668-5214-a304-37f98af576f5 - **RMC Services Limited** (legal representative of) — https://whiteintel.dev/entity/db37e032-2668-5214-a304-37f98af576f5 - **RMC Services Limited** (shareholder of) — https://whiteintel.dev/entity/db37e032-2668-5214-a304-37f98af576f5 - **Vision Entertainment Limited** (director of) — https://whiteintel.dev/entity/e1d6d444-3f1d-5b87-a21e-1c8d0b73f61b - **Vision Entertainment Limited** (legal representative of) — https://whiteintel.dev/entity/e1d6d444-3f1d-5b87-a21e-1c8d0b73f61b - **Vision Entertainment Limited** (shareholder of) — https://whiteintel.dev/entity/e1d6d444-3f1d-5b87-a21e-1c8d0b73f61b - **HOUSE 2 SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/387b8df2-9f60-5f9c-8fdb-d748acb4c542 - **CONNECTED MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc2d92e-1c11-5138-9078-2497e9176bcf - **SEEK AND CONVERT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/026a123a-4dd1-5ce3-a545-199db26a542c - **SEEK AND CONVERT LTD** (shareholder of) — https://whiteintel.dev/entity/41ed73e1-e0d8-5bc6-bd2c-2acc9d9d53ad - **JCA INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4d918c80-37a4-5c67-ae3b-07eae6b2ac44 - **JCA INTERNATIONAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d918c80-37a4-5c67-ae3b-07eae6b2ac44 - **JCA CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/7a1d429b-cedd-534b-bfdf-ddfda5f47b70 - **JCA CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a1d429b-cedd-534b-bfdf-ddfda5f47b70 - **BANDAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f983c7c3-9c04-5b3e-9e22-b002f5120f37 - **GLOMARK SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/75eb9ccb-714a-55e3-9cb5-43312a41c04d - **GLOMARK SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/75eb9ccb-714a-55e3-9cb5-43312a41c04d - **GLOMARK SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75eb9ccb-714a-55e3-9cb5-43312a41c04d - **ROXXAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a686d7c-cd11-5d35-9e0c-42ec42ed9e15 - **LEVENTURA EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f081684d-d830-598f-8f98-ab31a9d60196 - **MIKE DIGGER LIMITED** (director of) — https://whiteintel.dev/entity/5f816a57-f81a-52ee-a6aa-318c6bbf19c3 - **MIKE DIGGER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f816a57-f81a-52ee-a6aa-318c6bbf19c3 - **MIKE DRAGON LIMITED** (director of) — https://whiteintel.dev/entity/90a17755-dd8c-5a60-a4e8-87241c5a9279 - **MIKE DRAGON LIMITED** (legal representative of) — https://whiteintel.dev/entity/90a17755-dd8c-5a60-a4e8-87241c5a9279 - **TRON HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/42ac29f7-3741-57ae-bcbc-992e2958a209 - **TRON HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/42ac29f7-3741-57ae-bcbc-992e2958a209 - **TRON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/42ac29f7-3741-57ae-bcbc-992e2958a209 - **PENSIVE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5403a7a8-56f3-5a70-b45e-80d7ae659cd7 - **MIILLIIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4acbc554-ab37-5a75-9606-4e774aaca4fa - **CLEAR WATER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d08d3c26-a5aa-5ae1-b9ac-dfa14e85c936 - **CLEAR WATER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d08d3c26-a5aa-5ae1-b9ac-dfa14e85c936 - **CLEAR WATER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d08d3c26-a5aa-5ae1-b9ac-dfa14e85c936 - **INDUSTRY CHEMICAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6cd73754-2564-5948-a857-e8f1d6465203 - **THE BRAVEAGLE PARTNERSHIP LIMITED** (director of) — https://whiteintel.dev/entity/7725fd71-62d6-56b0-8aad-32154a440e53 - **THE BRAVEAGLE PARTNERSHIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7725fd71-62d6-56b0-8aad-32154a440e53 - **THE BRAVEAGLE PARTNERSHIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7725fd71-62d6-56b0-8aad-32154a440e53 - **VISTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fb789f58-912f-5974-b070-05267134816b - **VISTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb789f58-912f-5974-b070-05267134816b - **CONSCIENCE GAMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/406daa03-8475-5259-bbc9-7301208bd39f - **KENSIDE LTD** (director of) — https://whiteintel.dev/entity/db8d5f41-c61e-55f8-924b-3346d96786eb - **KENSIDE LTD** (legal representative of) — https://whiteintel.dev/entity/db8d5f41-c61e-55f8-924b-3346d96786eb - **KENSIDE LTD** (shareholder of) — https://whiteintel.dev/entity/db8d5f41-c61e-55f8-924b-3346d96786eb - **AMUSNET GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8b36e6c-5b72-5cde-8d66-8e6a881057a8 - **STOIXIMAN LTD** (shareholder of) — https://whiteintel.dev/entity/5e1ba90b-b686-52c8-977b-14f86b2fecf1 - **International Technical Consulting Limited** (director of) — https://whiteintel.dev/entity/b2af762c-0cb7-5833-abfc-3ce30d79c0ac - **International Technical Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/b2af762c-0cb7-5833-abfc-3ce30d79c0ac - **International Technical Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/b2af762c-0cb7-5833-abfc-3ce30d79c0ac - **MEDITERRANEAN OIL & GAS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/126d87f4-7fa4-5096-a39e-0aed016329b6 - **MEDITERRANEAN OIL & GAS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/126d87f4-7fa4-5096-a39e-0aed016329b6 - **MEDITERRANEAN OIL & GAS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/126d87f4-7fa4-5096-a39e-0aed016329b6 - **CLEARCOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/58b03da7-ff9b-5177-9156-efb360a01d1f - **Pacificoil & Gas Co. Limited** (shareholder of) — https://whiteintel.dev/entity/17fae785-268e-53d0-a45c-6296aee93e13 - **CROIX TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ee8b712e-ae55-5e58-a06a-381af7c6c4f7 - **CROIX TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee8b712e-ae55-5e58-a06a-381af7c6c4f7 - **CROIX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee8b712e-ae55-5e58-a06a-381af7c6c4f7 - **AMR Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/68c59ed6-9cb8-5170-9816-0eead4fd8538 - **PIT LIMITED** (director of) — https://whiteintel.dev/entity/4a8691e4-c4eb-585f-bc19-899b71bbee77 - **PIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a8691e4-c4eb-585f-bc19-899b71bbee77 - **PIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a8691e4-c4eb-585f-bc19-899b71bbee77 - **GESTO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/583cda8c-706f-5cfa-a457-457c46116971 - **GESTO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/583cda8c-706f-5cfa-a457-457c46116971 - **GESTO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/583cda8c-706f-5cfa-a457-457c46116971 - **JAFIRO LIMITED** (director of) — https://whiteintel.dev/entity/ba9005a6-7a26-5496-be6a-54812cbc3194 - **JAFIRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba9005a6-7a26-5496-be6a-54812cbc3194 - **JAFIRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9005a6-7a26-5496-be6a-54812cbc3194 - **STUKER LTD** (director of) — https://whiteintel.dev/entity/23eaead3-cbcf-53f9-b6d7-cf198c6234b5 - **STUKER LTD** (legal representative of) — https://whiteintel.dev/entity/23eaead3-cbcf-53f9-b6d7-cf198c6234b5 - **STUKER LTD** (shareholder of) — https://whiteintel.dev/entity/23eaead3-cbcf-53f9-b6d7-cf198c6234b5 - **TUSCANY BISTRO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4257a9a1-8189-57e9-b291-f1244cce1609 - **BWISE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d93dc4c8-137f-5845-bb7e-d5c99f7a146c - **FIBRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e2b23ca3-713b-5679-98ea-30379462fcfb - **FIBRE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2b23ca3-713b-5679-98ea-30379462fcfb - **FIBRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2b23ca3-713b-5679-98ea-30379462fcfb - **PLANET FOUR NEW HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/b65c0535-5d05-5925-9604-c0e40ab707e0 - **PASTI E PASTA LTD** (shareholder of) — https://whiteintel.dev/entity/41159597-1c8c-5c77-9887-9cd4d8786bef - **INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/9a3c4f66-3f6a-5a4a-b75a-2c9841b2bf45 - **HET ENTERTAINMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff - **HET ENTERTAINMENT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff - **HET ENTERTAINMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca54fa0f-6312-5d4a-aa8e-c4fb1f5e2fff - **THE WORLD OF GAMING (HOLDINGS) LTD.** (shareholder of) — https://whiteintel.dev/entity/4d426a0b-de0f-5446-98ef-3a6df21cb201 - **HARLOCK HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c90ed164-d496-53a0-aa3e-533150ff0612 - **ROCKINGSALES LTD.** (shareholder of) — https://whiteintel.dev/entity/fab98cd4-1d8d-5f36-b7e7-539d6b751568 - **MIS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9225f444-c0d2-5d6e-b743-309249cb484b - **SAGISTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ac9b9ee-4159-5dc8-a9d9-2c98695b7c36 - **REBOOT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/86f61e61-8955-59c9-aa33-1f5024ce2463 - **SEAWAVE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb9506a7-93a8-52ee-85d4-d2ce8af93a33 - **GAINSPOTTER LIMITED** (director of) — https://whiteintel.dev/entity/3c430ffd-dc0d-5065-9d1d-202857af1f1e - **GAINSPOTTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c430ffd-dc0d-5065-9d1d-202857af1f1e - **GAINSPOTTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c430ffd-dc0d-5065-9d1d-202857af1f1e - **STAR BLUE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/255d4670-acf0-599a-9cdf-698871827ab9 - **CERTITEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd7fe26c-82e4-5216-bc96-358db0784080 - **GFM CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/9803e7a0-6d6d-5d27-aa80-c23ca19cbaed - **OBLEND HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/56ed59cb-3474-53b9-a28f-1fb2ec2467d8 - **ZANAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce6dff21-38c3-58a4-b5a8-e96e28a23d13 - **REM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcf2d1e4-33c8-52c2-b7ba-29f5e3967305 - **PAYTRUE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe9a61e0-8a76-5462-9410-0186488a21c7 - **SYNERIUM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401 - **SYNERIUM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401 - **SYNERIUM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7adcdd1f-e8c8-5292-b3c6-e50de5c34401 - **MAVENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/84db4f32-cf4a-5d60-bb40-e69f11ecfff0 - **COMPANIA DE PASCADOS Y DE MARISCOS LTD** (shareholder of) — https://whiteintel.dev/entity/a5a293a5-2326-5983-8cc1-f6af882641fd - **MEDICAL TECHNOLOGY CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b5b07fc-5154-5064-a1e8-0929764d1e9c - **NINA GAMING LIMITED** (director of) — https://whiteintel.dev/entity/74d272ea-c98d-50f8-b80c-945c16c22100 - **NINA GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/74d272ea-c98d-50f8-b80c-945c16c22100 - **NINA GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d272ea-c98d-50f8-b80c-945c16c22100 - **EVERIA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ad28500-33d2-59c3-9a91-8be11753d0b7 - **PANTAREI LTD** (shareholder of) — https://whiteintel.dev/entity/853d8169-2423-5023-a3bf-1c0988a422f2 - **POINT TEXTILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/59efeb4a-e826-5a9a-9c51-e2a21c3331e7 - **KALAHA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/86437928-36eb-598a-b6cc-603cc0d8056e - **AZIRYA CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/d7ffb4b6-59c9-5520-94fe-032cd0a13748 - **AZIRYA CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7ffb4b6-59c9-5520-94fe-032cd0a13748 - **AZIRYA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7ffb4b6-59c9-5520-94fe-032cd0a13748 - **KWD - KENARIA WORLD DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e37ef00d-cae1-5cee-a69a-8250a5ed5bb8 - **ORO PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90ad69ba-8016-5fb2-989e-768b27d2e9d6 - **ORO LOUNGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c81142c3-8e40-5ba5-a87f-719c26ee8fc4 - **MAD 4 FISH LTD** (shareholder of) — https://whiteintel.dev/entity/0825ccec-afac-5578-890d-c192a0d3ba3e - **ANIBA MOBILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/25079c94-a2a0-502f-a8e6-55952ca22a43 - **MIDALEI AGRICULTURE ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7c28a07-7871-5ac7-b592-bb533712f39e - **CUSTOM PRECISION ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de5054b8-9c6c-51a0-95ea-f32c904637ee - **GROUP 11 LTD** (shareholder of) — https://whiteintel.dev/entity/1adcc749-af95-58e2-af97-65a37ed8173a - **VENECIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/40faf5ad-b93f-5ecf-9bc6-7946612075d3 - **PGP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/40172ff5-feb6-5dba-b489-b11d725c15ad - **LUCE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/068149af-713f-5f54-a2dd-14bebfefa4c7 - **DIGIBIZZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/488776d6-6f66-56ea-80fd-e74e369d7398 - **CB SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/181b16f7-566b-5d74-8bb8-189fc63dfcc9 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081471 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MGI FIDUCIARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8586ed0b-ef7f-5913-9e90-7f60918bc024 · Structured JSON: https://whiteintel.dev/api/public/dossier/8586ed0b-ef7f-5913-9e90-7f60918bc024._ _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"._