---
title: "The Fiduciary Insurance Co. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dcc83ca-09d1-52b1-962c-2f218b7076bb
json: https://whiteintel.dev/api/public/dossier/9dcc83ca-09d1-52b1-962c-2f218b7076bb
identifier: icij:icijol-168071
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Fiduciary Insurance Co. Ltd

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dcc83ca-09d1-52b1-962c-2f218b7076bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dcc83ca-09d1-52b1-962c-2f218b7076bb  

## Ownership & control

### Owners / controllers

- **Fiduciary Pacific Holdings Inc.** (beneficial owner of) — https://whiteintel.dev/entity/e6e345e7-4b5f-5ff2-8d5f-78b9bb44ab10
- **Fiduciary Pacific Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/e6e345e7-4b5f-5ff2-8d5f-78b9bb44ab10
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Allotment** (shareholder of) — https://whiteintel.dev/entity/db2ca7c3-29b2-528c-8aea-33d6afe2ca31

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

A **9-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)

**4** 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/168071

## 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 **The Fiduciary Insurance Co. Ltd** — https://whiteintel.dev/entity/9dcc83ca-09d1-52b1-962c-2f218b7076bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Fiduciary Insurance Co. Ltd**. Human view: https://whiteintel.dev/entity/9dcc83ca-09d1-52b1-962c-2f218b7076bb · Structured JSON: https://whiteintel.dev/api/public/dossier/9dcc83ca-09d1-52b1-962c-2f218b7076bb._

_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"._