---
title: "FIDUCIAIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/895b8a77-b814-58c3-b136-e7dbfef3b58d
json: https://whiteintel.dev/api/public/dossier/895b8a77-b814-58c3-b136-e7dbfef3b58d
identifier: icij:icijol-56079427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUCIAIRE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/895b8a77-b814-58c3-b136-e7dbfef3b58d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/895b8a77-b814-58c3-b136-e7dbfef3b58d  

## Ownership & control

### Holdings / subsidiaries

- **NEVIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b558c81-a68c-5f42-a158-7d2d5b6f3f9f
- **INTERNATIONAL BUSINESS PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/7cf89013-81f5-5714-a6d3-e985b54a54a5
- **INTINV. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/087f4ec5-7d1a-584b-806d-8bf0c6c47b9c
- **Y3K LIMITED** (director of) — https://whiteintel.dev/entity/ef640c2f-de9c-5961-9869-4aa5b6533a8a
- **COMMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/790159bb-8d01-55a6-995b-d1e7bc38bdde
- **QUAINT DESTINATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/df7bbea9-1bf7-520e-a431-67a1053038fa
- **SDQ LTD.** (shareholder of) — https://whiteintel.dev/entity/65c4c218-e573-5ead-8f95-2406c2fc40c7
- **TME LTD** (shareholder of) — https://whiteintel.dev/entity/4fa792e9-4098-5fba-95f1-d514b99904f2
- **A.J. INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d65e9539-852c-5537-8818-0ea33a0228f4
- **COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.** (shareholder of) — https://whiteintel.dev/entity/1ca0d993-7e8a-5d75-8c57-e1722b627ab5
- **MACRO TECHNOLOGY LTD.** (shareholder of) — https://whiteintel.dev/entity/afa71085-a3e8-5feb-8257-73de32924853
- **TECHMEDIT LTD** (shareholder of) — https://whiteintel.dev/entity/01f2c6ce-3385-52f3-9492-8e53002f5e8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIAIRE LIMITED**. Human view: https://whiteintel.dev/entity/895b8a77-b814-58c3-b136-e7dbfef3b58d · Structured JSON: https://whiteintel.dev/api/public/dossier/895b8a77-b814-58c3-b136-e7dbfef3b58d._

_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"._