---
title: "FIMAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd
json: https://whiteintel.dev/api/public/dossier/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd
identifier: icij:icijol-12162878
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIMAN TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12162878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd  

## Ownership & control

### Holdings / subsidiaries

- **VIRGO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6778aed3-5e37-5169-b20f-a9676dfeb0dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0e7a21-e610-51b4-98fb-9ae86ca41cbd._

_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"._