---
title: "DOMINION FIDUCIARY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4095cfe-e309-58bd-90ec-4e8fe4dced4d
json: https://whiteintel.dev/api/public/dossier/a4095cfe-e309-58bd-90ec-4e8fe4dced4d
identifier: lei:2138002OOOGYULOF8159
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINION FIDUCIARY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:2138002OOOGYULOF8159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4095cfe-e309-58bd-90ec-4e8fe4dced4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4095cfe-e309-58bd-90ec-4e8fe4dced4d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINION FIDUCIARY SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56065022` — https://whiteintel.dev/entity/41ceca1c-7c2a-55df-a91f-ac50b9c4c847

## Ownership & control

### Holdings / subsidiaries

- **CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST** (parent) — https://whiteintel.dev/entity/262133a0-3cdb-58f8-8042-d740aff2952d
- **CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST** (ultimate parent) — https://whiteintel.dev/entity/550e5712-17e2-5d63-97cb-3decfa00d8af
- **CHEYNE TRUST A - SIMON DAVIES FAMILY TRUST** (parent) — https://whiteintel.dev/entity/550e5712-17e2-5d63-97cb-3decfa00d8af
- **CHEYNE INTERNATIONAL RETIREMENT PLAN - JOHN WEISS** (ultimate parent) — https://whiteintel.dev/entity/c226f708-38f9-5cca-b749-0b346701b4eb
- **CHEYNE INTERNATIONAL RETIREMENT PLAN - JOHN WEISS** (parent) — https://whiteintel.dev/entity/c226f708-38f9-5cca-b749-0b346701b4eb
- **CHEYNE (JAN LERNOUT) INTERNATIONAL PENSION PLAN II (2006)** (ultimate parent) — https://whiteintel.dev/entity/2ea632db-3600-5cc8-bf12-63fb474d5cfb
- **CHEYNE (JAN LERNOUT) INTERNATIONAL PENSION PLAN II (2006)** (parent) — https://whiteintel.dev/entity/2ea632db-3600-5cc8-bf12-63fb474d5cfb
- **CHEYNE TRUST A - DAVID PEACOCK FAMILY TRUST** (ultimate parent) — https://whiteintel.dev/entity/262133a0-3cdb-58f8-8042-d740aff2952d
- **ICAP (ERIC MORISSET) PENSION PLAN II** (ultimate parent) — https://whiteintel.dev/entity/ef69bd99-9362-55b8-adc9-a710030f0f25
- **ICAP (ERIC MORISSET) PENSION PLAN II** (parent) — https://whiteintel.dev/entity/ef69bd99-9362-55b8-adc9-a710030f0f25
- **CHEYNE TRUST A - JAN LERNOUT FAMILY TRUST** (ultimate parent) — https://whiteintel.dev/entity/8fcf4ca4-ab44-56a4-a911-3914e58991c3
- **CHEYNE TRUST A - JAN LERNOUT FAMILY TRUST** (parent) — https://whiteintel.dev/entity/8fcf4ca4-ab44-56a4-a911-3914e58991c3

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138002OOOGYULOF8159

## 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 **DOMINION FIDUCIARY SERVICES LIMITED** — https://whiteintel.dev/entity/a4095cfe-e309-58bd-90ec-4e8fe4dced4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINION FIDUCIARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a4095cfe-e309-58bd-90ec-4e8fe4dced4d · Structured JSON: https://whiteintel.dev/api/public/dossier/a4095cfe-e309-58bd-90ec-4e8fe4dced4d._

_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"._