---
title: "EUNICE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3aafc8-1032-5904-a82b-2ed305e71f01
json: https://whiteintel.dev/api/public/dossier/ae3aafc8-1032-5904-a82b-2ed305e71f01
identifier: icij:icijol-10117888
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUNICE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10117888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae3aafc8-1032-5904-a82b-2ed305e71f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3aafc8-1032-5904-a82b-2ed305e71f01  

## Ownership & control

### Owners / controllers

- **FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4af17dc9-72e7-5f94-a567-a897b5102a62
- **FIDECS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/789f23a6-c5a2-5f62-aac2-6bf44347947b
- **ISLE OF MAN ASSURANCE LIMITED llB 3000038** (shareholder of) — https://whiteintel.dev/entity/8965f0d0-f3ed-5460-ad0b-31fedbefe3dd
- **ANDREW PATRICK FOREMAN** (shareholder of) — https://whiteintel.dev/entity/2e207001-459b-5ab7-ad18-25f3df74cfca

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

A **4-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)

**3** 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/10117888

## 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 **EUNICE HOLDINGS LIMITED** — https://whiteintel.dev/entity/ae3aafc8-1032-5904-a82b-2ed305e71f01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUNICE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ae3aafc8-1032-5904-a82b-2ed305e71f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3aafc8-1032-5904-a82b-2ed305e71f01._

_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"._