---
title: "FISH FLEUR (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c5c1fd6-daba-5ca2-a764-07609ea07c87
json: https://whiteintel.dev/api/public/dossier/9c5c1fd6-daba-5ca2-a764-07609ea07c87
identifier: icij:icijol-10098674
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FISH FLEUR (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10098674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c5c1fd6-daba-5ca2-a764-07609ea07c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c5c1fd6-daba-5ca2-a764-07609ea07c87  

## Ownership & control

### Owners / controllers

- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/a8bc1d5f-2419-52e4-94d3-b28fa2183170
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a52e4f6e-d5b8-50c7-9c47-8e3640f35117
- **BERESFORD TRUSTESS LTD** (shareholder of) — https://whiteintel.dev/entity/aa3e5f9f-3b90-5a19-8815-83d487e7bb5d
- **BERESFORD NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/40892223-90d5-57e2-bba0-48cb1e8dfa80
- **SPECTRUM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5c8b252-bf7a-5967-a9ef-e61e7fedeae3
- **FRT SECRETARIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0a4d690-0a5e-5983-a8a8-e3231799ce00
- **JOHN WALTER SOLE** (shareholder of) — https://whiteintel.dev/entity/a78f156f-eea1-5d94-abb8-5306a57b7b72

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10098674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FISH FLEUR (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/9c5c1fd6-daba-5ca2-a764-07609ea07c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c5c1fd6-daba-5ca2-a764-07609ea07c87._

_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"._