---
title: "FIDUCS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b618c05b-a553-5a67-b01a-512d3cfd1aa3
json: https://whiteintel.dev/api/public/dossier/b618c05b-a553-5a67-b01a-512d3cfd1aa3
identifier: icij:icijol-22009002
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-22009002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b618c05b-a553-5a67-b01a-512d3cfd1aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b618c05b-a553-5a67-b01a-512d3cfd1aa3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fiducs Limited** — OpenOwnership · `oo:GB-COH-OC344722` — https://whiteintel.dev/entity/ee68a0d9-f0d7-5b21-87c1-f633f55e5353
- **FIDUCS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-22012605` — https://whiteintel.dev/entity/373d9538-34fd-5a4e-bf41-30efe80c2d27

## Ownership & control

### Holdings / subsidiaries

- **SAFRO CONSOLIDATED HOLDINGS INC.** (director) — https://whiteintel.dev/entity/45fa7470-aff2-5a29-9509-22e317b59199

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22009002

## 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 **FIDUCS LIMITED** — https://whiteintel.dev/entity/b618c05b-a553-5a67-b01a-512d3cfd1aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCS LIMITED**. Human view: https://whiteintel.dev/entity/b618c05b-a553-5a67-b01a-512d3cfd1aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b618c05b-a553-5a67-b01a-512d3cfd1aa3._

_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"._