---
title: "Fidelity Overseas SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6358ec2-4501-5b9f-a2b1-d27bf7617e08
json: https://whiteintel.dev/api/public/dossier/a6358ec2-4501-5b9f-a2b1-d27bf7617e08
identifier: icij:icijol-20529
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fidelity Overseas SA

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6358ec2-4501-5b9f-a2b1-d27bf7617e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6358ec2-4501-5b9f-a2b1-d27bf7617e08  

## Ownership & control

### Holdings / subsidiaries

- **Indigo Neurone Limited** (shareholder of) — https://whiteintel.dev/entity/9f469300-ec35-576f-b590-17c438cdb040
- **CRAFT BEARINGS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/e09ba7ce-328e-5cd8-b16b-5e6e4f12a478
- **BAKA GLOBAL ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b107c4e-88b0-5737-9cf7-b1de3634b60e
- **Rumford Marketing Limited** (shareholder of) — https://whiteintel.dev/entity/a0d95abf-ffa1-56e0-b927-3ed5cbec7a9c
- **Etherial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ca23ab20-2acd-56c7-9944-31835e909e4c
- **Boyd & Morais Holding, Corp.** (shareholder of) — https://whiteintel.dev/entity/c55e8ea1-92f3-51d3-946f-433678e1cb96
- **Aston Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/956d50d6-475b-5320-bb25-7b6cd7eb9549
- **David Baroh & Sons Trade House Ltd.** (shareholder of) — https://whiteintel.dev/entity/758ebb93-2fe8-5241-a713-34c190594583
- **GULF STEEL TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/c6c0d3f4-f10f-5701-8320-bdfbedf036f9
- **CYLON LIMITED** (shareholder of) — https://whiteintel.dev/entity/de27536c-82d1-5289-abb8-f76310f225c0
- **KENDAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/beb941a3-3898-5de3-b0f5-41cbf7e0d390
- **KYAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/4504518c-56f1-5053-9b74-ede36ec7c27d

…and **9** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20529

## 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 **Fidelity Overseas SA** — https://whiteintel.dev/entity/a6358ec2-4501-5b9f-a2b1-d27bf7617e08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fidelity Overseas SA**. Human view: https://whiteintel.dev/entity/a6358ec2-4501-5b9f-a2b1-d27bf7617e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6358ec2-4501-5b9f-a2b1-d27bf7617e08._

_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"._