---
title: "FIDUCIARY TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88394bb9-0e55-5b5b-ab9d-7889794e0046
json: https://whiteintel.dev/api/public/dossier/88394bb9-0e55-5b5b-ab9d-7889794e0046
identifier: icij:icijol-12108300
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12108300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88394bb9-0e55-5b5b-ab9d-7889794e0046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88394bb9-0e55-5b5b-ab9d-7889794e0046  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIARY TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12198757` — https://whiteintel.dev/entity/d258fced-4423-54ef-a578-c683e5831840
- **Fiduciary Trust Limited** — ICIJ Offshore Leaks · `icij:icijol-12111341` — https://whiteintel.dev/entity/0775b228-ee99-5c4c-8f2c-96cc238c713b
- **FIDUCIARY TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56068283` — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc
- **FIDUCIARY TRUST LIMITED** — gibraltar_ubo · `eicn:09162` — https://whiteintel.dev/entity/2e3e4ea9-604e-5b86-aa25-4f50fa817001
- **Fiduciary Trust Limited** — GLEIF · `lei:254900GPVYYOG7Z0B237` — https://whiteintel.dev/entity/ca5aa8b3-ed17-5cb7-98c4-8d07c77c9298

## Ownership & control

### Holdings / subsidiaries

- **Trafalgar Rock Limited** (shareholder of) — https://whiteintel.dev/entity/325f3a05-80f1-5bef-bfae-9d14f8fa5da6
- **Dec Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/4199c468-5f6a-5a9a-8fb2-ac1e849f2cc5
- **WAND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f44cde4-3d8b-5b4e-996a-1962f230d39a
- **FIRST FINANCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/3200c117-8bd4-5c99-948e-18c278965a58
- **MAIDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d98d2fe0-c923-5b3c-aadb-6ea942840070
- **KYLO COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/3b8bf735-ee73-56d7-8fdc-5fbd79bff060
- **CENTRAL ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fb0f87f-1e29-53ea-8fbd-5f7a0adbc092
- **LENHEIM ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/3a45fcb6-18fd-5097-b9b1-75f53909eb8e
- **WAKANDA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/cb42e862-01e7-59e1-a75d-3c7efe317fe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108300

## 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 TRUST LIMITED** — https://whiteintel.dev/entity/88394bb9-0e55-5b5b-ab9d-7889794e0046 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY TRUST LIMITED**. Human view: https://whiteintel.dev/entity/88394bb9-0e55-5b5b-ab9d-7889794e0046 · Structured JSON: https://whiteintel.dev/api/public/dossier/88394bb9-0e55-5b5b-ab9d-7889794e0046._

_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"._