---
title: "ONE WORLD FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af3d05a1-73ca-574f-9133-961edfcb6366
json: https://whiteintel.dev/api/public/dossier/af3d05a1-73ca-574f-9133-961edfcb6366
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ONE WORLD FIDUCIARIES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af3d05a1-73ca-574f-9133-961edfcb6366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af3d05a1-73ca-574f-9133-961edfcb6366  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONE WORLD FIDUCIARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12169161` — https://whiteintel.dev/entity/ef9cb31e-d0f5-529e-b22d-574fe3db391b
- **One World Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-23899` — https://whiteintel.dev/entity/20260008-2f1f-5f33-9409-6ddc00dd1023
- **ONE WORLD FIDUCIARIES LIMITED** — cyprus_drcor · `cy-reg:133470` — https://whiteintel.dev/entity/5ff9788f-3482-53c9-ad9e-27a7d9111495
- **ONE WORLD FIDUCIARIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12169101` — https://whiteintel.dev/entity/3db6a548-3c27-574f-a811-dc94b7eccb98
- **One World Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-12128435` — https://whiteintel.dev/entity/9b112787-ee86-58f7-ad93-8860dce96512
- **One World Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-23821` — https://whiteintel.dev/entity/9ff3ea08-d273-5c35-b675-5f9a4c81bd04
- **One World Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-23900` — https://whiteintel.dev/entity/df4bff4c-35b7-5076-ba38-10cc8b5c80a5
- **One World Fiduciaries Limited** — ICIJ Offshore Leaks · `icij:icijol-23901` — https://whiteintel.dev/entity/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140

## Ownership & control

### Holdings / subsidiaries

- **PARKLEA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/79d03183-b53d-5f44-b853-720ff779961a
- **DIAMOND SPHERE LIMITED** (Secretary) — https://whiteintel.dev/entity/e071934c-c19c-512a-94b7-65027ebac807
- **VITALLY INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d79e73fe-9899-5bd6-8636-a131c5a69060
- **KUNLUN RED STAR GAS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1572398c-dbc2-5954-9a74-5c8ae620c81e

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

A **10-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)

**10** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ONE WORLD FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/af3d05a1-73ca-574f-9133-961edfcb6366 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE WORLD FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/af3d05a1-73ca-574f-9133-961edfcb6366 · Structured JSON: https://whiteintel.dev/api/public/dossier/af3d05a1-73ca-574f-9133-961edfcb6366._

_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"._