--- title: "FIDUCIARY DIRECTORS (BVI) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a05faee8-8081-56e2-b422-e780a433b4d6 json: https://whiteintel.dev/api/public/dossier/a05faee8-8081-56e2-b422-e780a433b4d6 identifier: icij:icijol-56027536 jurisdiction: VG risk: High source: WhiteIntel corporate-ownership graph --- # FIDUCIARY DIRECTORS (BVI) LIMITED **Type:** Organization **Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg) **Identifier:** `icij:icijol-56027536` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a05faee8-8081-56e2-b422-e780a433b4d6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05faee8-8081-56e2-b422-e780a433b4d6 ## Ownership & control ### Holdings / subsidiaries - **MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/bac7f687-d457-5503-8acd-ddd60d0d346c - **ATLANTIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ecaaaf58-2844-5540-9151-064ac529829d - **ATLANTIC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecaaaf58-2844-5540-9151-064ac529829d - **HINLEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4f510144-c567-569d-b360-4f28e579ea16 - **HINLEY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f510144-c567-569d-b360-4f28e579ea16 - **NICOSA (INTERNATIONAL) ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e7465a2f-3cfb-5647-981b-989c0909b971 - **NICOSA (INTERNATIONAL) ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7465a2f-3cfb-5647-981b-989c0909b971 - **SAMOWEN LIMITED** (director of) — https://whiteintel.dev/entity/6259ae8f-19eb-5bba-888a-55905fae462f - **SAMOWEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6259ae8f-19eb-5bba-888a-55905fae462f - **NASMYTH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9f953141-fc85-5cad-b672-16430c650c6f - **NASMYTH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f953141-fc85-5cad-b672-16430c650c6f - **AQUARAMA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/91970b30-41d0-5d67-a32e-d278aa5beff8 - **AQUARAMA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/91970b30-41d0-5d67-a32e-d278aa5beff8 - **MAYDUKE LIMITED** (director of) — https://whiteintel.dev/entity/b2de20e0-ae62-5d2c-a186-2164f4be1ca4 - **MAYDUKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2de20e0-ae62-5d2c-a186-2164f4be1ca4 - **KRAFT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0d77d442-305b-5785-9589-20d72f660e16 - **KRAFT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d77d442-305b-5785-9589-20d72f660e16 - **TOURISM, GOLF & HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/b1659c3c-a24d-5761-a021-4921326be986 - **TOURISM, GOLF & HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1659c3c-a24d-5761-a021-4921326be986 - **ELECTRONICS SERVICES & CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/a6725c57-00d6-55c6-964b-9dfb92b6b945 - **ELECTRONICS SERVICES & CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6725c57-00d6-55c6-964b-9dfb92b6b945 - **QSELL LIMITED** (director of) — https://whiteintel.dev/entity/4f21bb62-d833-540f-b8be-b5ea8c1b44a9 - **QSELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f21bb62-d833-540f-b8be-b5ea8c1b44a9 - **EFSBG LIMITED** (director of) — https://whiteintel.dev/entity/af022a9c-e808-5948-a6d9-53b96e940fbe - **EFSBG LIMITED** (legal representative of) — https://whiteintel.dev/entity/af022a9c-e808-5948-a6d9-53b96e940fbe - **CIRCLE LIMITED** (director of) — https://whiteintel.dev/entity/1df13c23-e27a-5c3d-9067-ade639a39bbf - **CIRCLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1df13c23-e27a-5c3d-9067-ade639a39bbf - **HEAVEN LEIGH LIMITED** (director of) — https://whiteintel.dev/entity/70da98f0-e1fa-56e4-afb7-36f3142c859b - **HEAVEN LEIGH LIMITED** (legal representative of) — https://whiteintel.dev/entity/70da98f0-e1fa-56e4-afb7-36f3142c859b - **ALREAL LIMITED** (director of) — https://whiteintel.dev/entity/fde80ca9-b6e5-51c4-a985-27f2896e8862 - **ALREAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fde80ca9-b6e5-51c4-a985-27f2896e8862 - **ATLASCOM LIMITED** (director of) — https://whiteintel.dev/entity/e22c1759-41d7-52c4-8ab8-c26dd97eef9f - **ATLASCOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e22c1759-41d7-52c4-8ab8-c26dd97eef9f - **IG CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/e1e63f2f-e90d-572f-9803-ad5ec619a01b - **IG CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1e63f2f-e90d-572f-9803-ad5ec619a01b - **REMINGTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb - **REMINGTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb - **HAMLET ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/12a94e24-43e1-5940-a703-6d9c1cf7711e - **HAMLET ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/12a94e24-43e1-5940-a703-6d9c1cf7711e - **PULROSE LIMITED** (director of) — https://whiteintel.dev/entity/87ea9f1a-6750-5590-b0f0-cd1ddca5fb7a - **PULROSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/87ea9f1a-6750-5590-b0f0-cd1ddca5fb7a - **GREEN APPLE LIMITED** (director of) — https://whiteintel.dev/entity/50f55e64-65cc-59a5-b48d-f28cee411537 - **GREEN APPLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/50f55e64-65cc-59a5-b48d-f28cee411537 - **MIRAMIS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1c4d3e1a-675a-5e19-b917-1e83b2adbe0a - **MIRAMIS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c4d3e1a-675a-5e19-b917-1e83b2adbe0a - **POTTERY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f41b35c9-b19d-584f-a078-f925e9769ddd - **POTTERY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f41b35c9-b19d-584f-a078-f925e9769ddd - **SOUTHAMTON PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/62dd6231-b399-5509-b02c-4247658cce68 - **SOUTHAMTON PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/62dd6231-b399-5509-b02c-4247658cce68 - **BARDSEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8da57515-ee51-595f-80e0-9feba2ee3a00 - **BARDSEY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8da57515-ee51-595f-80e0-9feba2ee3a00 - **BANTHAM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c71208dd-d514-54f9-97c5-5c92e7d29ebf - **BANTHAM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c71208dd-d514-54f9-97c5-5c92e7d29ebf - **KERSLEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2c35d0f4-a7a8-5713-9701-499f0d97c832 - **KERSLEY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c35d0f4-a7a8-5713-9701-499f0d97c832 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027536 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY DIRECTORS (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/a05faee8-8081-56e2-b422-e780a433b4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a05faee8-8081-56e2-b422-e780a433b4d6._ _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"._