--- title: "FIDES MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b6beb5f4-e659-5dc9-90cd-c988a0722e4d json: https://whiteintel.dev/api/public/dossier/b6beb5f4-e659-5dc9-90cd-c988a0722e4d identifier: icij:icijol-56082934 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FIDES MANAGEMENT LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56082934` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b6beb5f4-e659-5dc9-90cd-c988a0722e4d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6beb5f4-e659-5dc9-90cd-c988a0722e4d ## Ownership & control ### Holdings / subsidiaries - **TRADIC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c3abf35f-3909-5707-bca6-5e5253dbc68c - **TRADIC COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3abf35f-3909-5707-bca6-5e5253dbc68c - **CAPITAL INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d - **CAPITAL INVESTMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d - **MEDTRUST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d2c83adf-35bd-5a81-91ba-5d9f73d50b0a - **MEDTRUST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2c83adf-35bd-5a81-91ba-5d9f73d50b0a - **SI GI FIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8835cd7a-3285-5e32-a569-91188ec68b1a - **SI GI FIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8835cd7a-3285-5e32-a569-91188ec68b1a - **REDSTONE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/31a3d052-614b-563d-9853-42eb87fc6e26 - **REDSTONE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/31a3d052-614b-563d-9853-42eb87fc6e26 - **COAST LIMITED** (director of) — https://whiteintel.dev/entity/b27efb15-1ad1-52f4-8f69-e6641749eddd - **COAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/b27efb15-1ad1-52f4-8f69-e6641749eddd - **GARDA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d8268b05-d903-59f3-9bde-45027dff197c - **GARDA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8268b05-d903-59f3-9bde-45027dff197c - **SERVICE HAIL STORM LIMITED** (director of) — https://whiteintel.dev/entity/87fe78f0-7471-59f5-8775-d7ea8bc73cdb - **SERVICE HAIL STORM LIMITED** (legal representative of) — https://whiteintel.dev/entity/87fe78f0-7471-59f5-8775-d7ea8bc73cdb - **Sophiashine Holding Ltd** (director of) — https://whiteintel.dev/entity/af999986-0588-5208-9658-70b4bfee4337 - **Sophiashine Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/af999986-0588-5208-9658-70b4bfee4337 - **GEENOM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c8e01973-d09b-5bcf-879e-d898572e332b - **GEENOM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8e01973-d09b-5bcf-879e-d898572e332b - **WORLD TRADE FINANCE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fd3e100f-48c7-50f5-9a79-fa2007f926f9 - **WORLD TRADE FINANCE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd3e100f-48c7-50f5-9a79-fa2007f926f9 - **G.S.B. hol Ltd** (director of) — https://whiteintel.dev/entity/01818331-be9f-529a-bdfa-fd11b76771ca - **G.S.B. hol Ltd** (legal representative of) — https://whiteintel.dev/entity/01818331-be9f-529a-bdfa-fd11b76771ca - **WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED** (director of) — https://whiteintel.dev/entity/b0a731b6-021b-564c-9fc2-c679b1f907a0 - **WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0a731b6-021b-564c-9fc2-c679b1f907a0 - **CAMBIE MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/2766dec3-3744-56f4-b583-e8add65248f8 - **CAMBIE MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2766dec3-3744-56f4-b583-e8add65248f8 - **Forsun Boats Limited** (director of) — https://whiteintel.dev/entity/53207004-4df5-5de0-8a15-1792b4bc7b90 - **Forsun Boats Limited** (legal representative of) — https://whiteintel.dev/entity/53207004-4df5-5de0-8a15-1792b4bc7b90 - **TRAMUNTANA TRADING & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/84985f15-8f54-5485-845c-ddad59e4b80c - **TRAMUNTANA TRADING & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/84985f15-8f54-5485-845c-ddad59e4b80c - **HRT LIMITED** (director of) — https://whiteintel.dev/entity/57ddc38b-95e3-5a57-96b4-bdca49246f5c - **HRT LIMITED** (legal representative of) — https://whiteintel.dev/entity/57ddc38b-95e3-5a57-96b4-bdca49246f5c - **RF STEARNS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/8fad19a7-43a6-5756-96b9-c4a8c57617c4 - **RF STEARNS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fad19a7-43a6-5756-96b9-c4a8c57617c4 - **RF STEARNS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/562fedfb-abb5-5a46-a484-e958dfe0768e - **RF STEARNS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/562fedfb-abb5-5a46-a484-e958dfe0768e - **PACKAGING & CAPITAL INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/25297c1c-b03b-55f0-a263-9843946ac044 - **PACKAGING & CAPITAL INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/25297c1c-b03b-55f0-a263-9843946ac044 - **INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD** (director of) — https://whiteintel.dev/entity/d1012867-9e39-5ebc-ad5e-0f5988699f04 - **INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD** (legal representative of) — https://whiteintel.dev/entity/d1012867-9e39-5ebc-ad5e-0f5988699f04 - **AUISTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d4c23b81-7abd-59ec-826b-375648ca35c8 - **AUISTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4c23b81-7abd-59ec-826b-375648ca35c8 - **WATERWORLD LIMITED** (director of) — https://whiteintel.dev/entity/b3e01db3-0d75-59df-ae95-46b830e8f0fd - **WATERWORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3e01db3-0d75-59df-ae95-46b830e8f0fd - **KL EAST LIMITED** (director of) — https://whiteintel.dev/entity/3fa5f03e-79ec-5e2a-be56-45aebe5937b2 - **KL EAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fa5f03e-79ec-5e2a-be56-45aebe5937b2 - **KUNDA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d33c57b-59aa-5ae1-a065-edb79bd855e9 - **KUNDA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d33c57b-59aa-5ae1-a065-edb79bd855e9 - **JP BALDASZTI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f54e8ab2-5a62-52c7-a5d5-ef5cf10b5010 - **JP BALDASZTI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f54e8ab2-5a62-52c7-a5d5-ef5cf10b5010 - **AVALON YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/be162abc-257b-5822-a848-13d7971889df - **AVALON YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be162abc-257b-5822-a848-13d7971889df - **GIEMME LIMITED** (director of) — https://whiteintel.dev/entity/c529b5a6-4d69-5e72-b1af-668b2f203aad - **GIEMME LIMITED** (legal representative of) — https://whiteintel.dev/entity/c529b5a6-4d69-5e72-b1af-668b2f203aad - **AVENUE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a42f2795-41c6-5078-8cd6-d2a96ce5c43a - **AVENUE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a42f2795-41c6-5078-8cd6-d2a96ce5c43a - **LION ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b031729a-d500-555d-95e7-52ad4b23f079 - **LION ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b031729a-d500-555d-95e7-52ad4b23f079 - **NARVA MANTE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1c1cb99d-6ef3-5646-9f09-de21e06aa6eb - **NARVA MANTE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c1cb99d-6ef3-5646-9f09-de21e06aa6eb - **CANNON & MACINTOSH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/5a2fd007-79eb-594c-ab7b-0cbc0a6559d5 - **CANNON & MACINTOSH INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a2fd007-79eb-594c-ab7b-0cbc0a6559d5 - **PRIBOO LIMITED** (director of) — https://whiteintel.dev/entity/12dc6508-e595-5c12-86a6-7e71b2d42753 - **PRIBOO LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dc6508-e595-5c12-86a6-7e71b2d42753 - **REVAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/95ce42cc-cfa9-5fe4-9b50-8867b9485a96 - **REVAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/95ce42cc-cfa9-5fe4-9b50-8867b9485a96 - **WHITE KNIGHT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/244d2d34-8140-54b2-b763-1c63a188f0ba - **WHITE KNIGHT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/244d2d34-8140-54b2-b763-1c63a188f0ba - **GAMING ENTERTAINMENT SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/f3c34ca5-a383-5611-9c87-2bb422b9287b - **GAMING ENTERTAINMENT SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3c34ca5-a383-5611-9c87-2bb422b9287b - **PHARMA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/83940e69-63e3-509d-adc7-d3aab3309e73 - **PHARMA CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/83940e69-63e3-509d-adc7-d3aab3309e73 - **THE SKY CLUB AVIATION LIMITED** (director of) — https://whiteintel.dev/entity/67219002-9bea-5907-a99d-2ad61e4c56a2 - **THE SKY CLUB AVIATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/67219002-9bea-5907-a99d-2ad61e4c56a2 - **PRESTON SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0c5376a3-f3f6-513f-9140-f25c41e2543e - **PRESTON SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c5376a3-f3f6-513f-9140-f25c41e2543e - **iVegas Limited** (director of) — https://whiteintel.dev/entity/6f786bcb-7935-5eb6-8939-e10479604224 - **iVegas Limited** (legal representative of) — https://whiteintel.dev/entity/6f786bcb-7935-5eb6-8939-e10479604224 - **BOTTESINI INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb - **BOTTESINI INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb - **AMUDA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/420a7c1f-1b5d-5f52-9c3f-57780bb34a64 - **AMUDA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/420a7c1f-1b5d-5f52-9c3f-57780bb34a64 - **PALLASTI REAL ESTATE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/d74c0b7d-1763-5beb-9fd7-7fbc3ae894ed - **PALLASTI REAL ESTATE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/d74c0b7d-1763-5beb-9fd7-7fbc3ae894ed - **MEDIA STAR MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ac0a1788-81f9-5f83-a043-1c243956530f - **MEDIA STAR MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac0a1788-81f9-5f83-a043-1c243956530f - **REVAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3477e730-a377-51f1-8343-95bd70f23c9b - **REVAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3477e730-a377-51f1-8343-95bd70f23c9b - **KIKI TRANSLATIONS LIMITED** (director of) — https://whiteintel.dev/entity/642f16ce-c0f2-57db-af2e-0b2e09aa31d0 - **KIKI TRANSLATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/642f16ce-c0f2-57db-af2e-0b2e09aa31d0 - **SUBSEA TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/b361cf8c-efbf-5fc1-9a68-3b846363c6e4 - **SUBSEA TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b361cf8c-efbf-5fc1-9a68-3b846363c6e4 - **HOPEVERE CONSULTING LTD** (director of) — https://whiteintel.dev/entity/7ab13a30-1717-5b89-9705-4423ab7f8b32 - **HOPEVERE CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/7ab13a30-1717-5b89-9705-4423ab7f8b32 - **5th AVENUE LIMITED** (director of) — https://whiteintel.dev/entity/91430b83-e98d-5281-b042-a83fcbdae045 - **5th AVENUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/91430b83-e98d-5281-b042-a83fcbdae045 - **LITTLE PRINCE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d6f694fc-7cd9-5570-9f1a-88c982eec886 - **LITTLE PRINCE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6f694fc-7cd9-5570-9f1a-88c982eec886 - **E.W. HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/672efc14-2883-5b4c-a7a6-271206373284 - **E.W. HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/672efc14-2883-5b4c-a7a6-271206373284 - **BASTO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3137e001-f4c7-53f6-86d6-e662f8e9884f - **BASTO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3137e001-f4c7-53f6-86d6-e662f8e9884f - **WIRED MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a26abfc7-4658-517d-9937-6ec4af5b5e40 - **WIRED MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26abfc7-4658-517d-9937-6ec4af5b5e40 - **BRERA ALTERNATIVES LIMITED** (director of) — https://whiteintel.dev/entity/b13305d5-17b5-560a-93c9-91e06a878113 - **BRERA ALTERNATIVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b13305d5-17b5-560a-93c9-91e06a878113 - **CRAUFORD COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/506e6ecf-ca75-5640-abb8-3b13499cbeb7 - **CRAUFORD COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/506e6ecf-ca75-5640-abb8-3b13499cbeb7 - **LXL LUXURY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5ba3095e-ad38-5de5-9f5b-3ffc5a678eda - **LXL LUXURY GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ba3095e-ad38-5de5-9f5b-3ffc5a678eda - **BUENAVENTURA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8d51a320-42ce-559a-8dc5-0cf448825918 - **BUENAVENTURA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d51a320-42ce-559a-8dc5-0cf448825918 - **BUENAVENTURA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d51a320-42ce-559a-8dc5-0cf448825918 - **BLUE WINGS LIMITED** (director of) — https://whiteintel.dev/entity/5261e24c-bff6-512b-93bc-942fdd75fbf0 - **BLUE WINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5261e24c-bff6-512b-93bc-942fdd75fbf0 - **I LEONI & C. LIMITED** (director of) — https://whiteintel.dev/entity/0f1fbaa5-7c67-50d6-b360-c9e78a17d917 - **I LEONI & C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f1fbaa5-7c67-50d6-b360-c9e78a17d917 - **VIANORD ENGINEERING HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3b940f90-61aa-5f11-9679-9febb029bf63 - **VIANORD ENGINEERING HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b940f90-61aa-5f11-9679-9febb029bf63 - **PHOEBE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7a9a6dbb-db19-5b1d-a9e5-d6a8a12328c6 - **PHOEBE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a9a6dbb-db19-5b1d-a9e5-d6a8a12328c6 - **TREVALI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413 - **TREVALI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413 - **LONDON AND SCOTTISH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6ceaeb39-444b-5661-813b-bc2f901ca603 - **LONDON AND SCOTTISH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ceaeb39-444b-5661-813b-bc2f901ca603 - **PAOLINO YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/0d697b39-552b-5ef7-be8f-3342c54ddb4c - **PAOLINO YACHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d697b39-552b-5ef7-be8f-3342c54ddb4c - **ATLAS-T LIMITED** (director of) — https://whiteintel.dev/entity/9e60b796-f024-5ad0-8f63-774b3eee6f96 - **ATLAS-T LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e60b796-f024-5ad0-8f63-774b3eee6f96 - **LA ZAGALETA PLOT D1-32 LIMITED** (director of) — https://whiteintel.dev/entity/400a7e86-b6c0-522c-8a17-d8a6d399f007 - **LA ZAGALETA PLOT D1-32 LIMITED** (legal representative of) — https://whiteintel.dev/entity/400a7e86-b6c0-522c-8a17-d8a6d399f007 - **MARINE ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/0441bc9d-9d0a-5e65-870f-87ee27e9c883 - **MARINE ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0441bc9d-9d0a-5e65-870f-87ee27e9c883 - **DUKE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5195943e-ab14-5fe8-a265-f5b322baa54b - **DUKE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5195943e-ab14-5fe8-a265-f5b322baa54b - **O. R. O. LIMITED** (director of) — https://whiteintel.dev/entity/f04a4c20-f3ca-5eba-bd2d-21ead09a5db1 - **O. R. O. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f04a4c20-f3ca-5eba-bd2d-21ead09a5db1 - **ALTORI MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/c7cdffa9-ff40-5076-8e54-1c82f68a4cf3 - **ALTORI MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/c7cdffa9-ff40-5076-8e54-1c82f68a4cf3 - **GAME ROCK MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/df1b358d-97c4-5284-b36f-92497002b6a4 - **GAME ROCK MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/df1b358d-97c4-5284-b36f-92497002b6a4 - **MILANA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/597acc9d-4641-5567-af19-5e5f3fdf698f - **MILANA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/597acc9d-4641-5567-af19-5e5f3fdf698f - **PETERBURI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cf282442-6635-5dca-b6b5-4f0c06cefaa6 - **PETERBURI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf282442-6635-5dca-b6b5-4f0c06cefaa6 - **PALES CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/3fb87710-7a0f-58ad-a5f8-716541fa01fe - **PALES CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fb87710-7a0f-58ad-a5f8-716541fa01fe - **OGS LIMITED** (director of) — https://whiteintel.dev/entity/6c3babdc-d8cf-59f8-9763-3a074bf0403c - **OGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c3babdc-d8cf-59f8-9763-3a074bf0403c - **ECO BIO ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/9526238f-4370-5535-91d2-d4fa6efe43d9 - **ECO BIO ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9526238f-4370-5535-91d2-d4fa6efe43d9 - **TM SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/49460f87-f81a-5cf0-b0f8-c5c4babbb5f9 - **TM SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49460f87-f81a-5cf0-b0f8-c5c4babbb5f9 - **SWEET LOTTY LIMITED** (director of) — https://whiteintel.dev/entity/0ec35283-caea-5365-ba09-716732b89853 - **SWEET LOTTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ec35283-caea-5365-ba09-716732b89853 - **FIDDLERS DREAM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/96bb5e98-4e44-5305-8199-2c9b0d5bff1c - **FIDDLERS DREAM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/96bb5e98-4e44-5305-8199-2c9b0d5bff1c - **TOMILLOIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ca0e6cb0-5223-5a9f-9388-48c6d25f4422 - **TOMILLOIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca0e6cb0-5223-5a9f-9388-48c6d25f4422 - **LAVEZZI LIMITED** (director of) — https://whiteintel.dev/entity/3fa369b1-86d5-58dc-b081-91cdecf6ded3 - **LAVEZZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fa369b1-86d5-58dc-b081-91cdecf6ded3 - **THIRTEEN YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/ae6e6693-c469-54e5-b0ae-2b018a0b12d4 - **THIRTEEN YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae6e6693-c469-54e5-b0ae-2b018a0b12d4 - **Jewel C. O. Limited** (director of) — https://whiteintel.dev/entity/d3adddc9-76d1-56d7-8d26-4f3fc8ceca9f - **Jewel C. O. Limited** (legal representative of) — https://whiteintel.dev/entity/d3adddc9-76d1-56d7-8d26-4f3fc8ceca9f - **CALDERA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7d5a681b-4bb7-5774-91d5-04d928d369d7 - **CALDERA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d5a681b-4bb7-5774-91d5-04d928d369d7 - **JV SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/a05254b3-30d4-50bd-8714-eb94cd94e9ab - **JV SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a05254b3-30d4-50bd-8714-eb94cd94e9ab - **THE SHORELINE CHARTER CO. LTD.** (director of) — https://whiteintel.dev/entity/a45918e5-515d-5024-b7bb-0bee7db0bc74 - **THE SHORELINE CHARTER CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/a45918e5-515d-5024-b7bb-0bee7db0bc74 - **DARWIN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2f7526ba-1cef-5034-ace2-b51b3ae8e84f - **DARWIN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f7526ba-1cef-5034-ace2-b51b3ae8e84f - **SUNSET HARBOUR CHARTER LTD** (director of) — https://whiteintel.dev/entity/e07a7619-350c-5847-8188-e744815a5e13 - **SUNSET HARBOUR CHARTER LTD** (legal representative of) — https://whiteintel.dev/entity/e07a7619-350c-5847-8188-e744815a5e13 - **TROPEZ HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6c78692c-bf5b-54f9-aff7-a85aa9583d27 - **TROPEZ HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c78692c-bf5b-54f9-aff7-a85aa9583d27 - **GEMONT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d35ae6b7-8ad1-5c4a-9fdb-2de444c1ecc8 - **GEMONT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d35ae6b7-8ad1-5c4a-9fdb-2de444c1ecc8 - **KARA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b3fe0029-a752-58c4-ba79-623ea4ad36ac - **KARA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3fe0029-a752-58c4-ba79-623ea4ad36ac - **LEDRA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/889f5867-dde7-5228-b9f5-cfa08b5ef584 - **LEDRA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/889f5867-dde7-5228-b9f5-cfa08b5ef584 - **EMPERIO HANSIATICA LIMITED** (director of) — https://whiteintel.dev/entity/bdd1c2f4-0e71-5139-a31f-89b161861be6 - **EMPERIO HANSIATICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdd1c2f4-0e71-5139-a31f-89b161861be6 - **ONLY BLUE LIMITED** (director of) — https://whiteintel.dev/entity/a099ff76-81c0-5917-a564-261b683e4bd8 - **ONLY BLUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a099ff76-81c0-5917-a564-261b683e4bd8 - **SUNRISE BEAM LIMITED** (director of) — https://whiteintel.dev/entity/3ffedade-de46-5672-a9da-4d75c0fe8bf7 - **SUNRISE BEAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ffedade-de46-5672-a9da-4d75c0fe8bf7 - **FIT 4 FUN LIMITED** (director of) — https://whiteintel.dev/entity/9d5c4cc6-dcbd-5f07-94ee-33a53c27d8ba - **FIT 4 FUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d5c4cc6-dcbd-5f07-94ee-33a53c27d8ba - **DESTINY YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/5e249eb5-d3f4-5852-b135-d6b5205cda2e - **DESTINY YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e249eb5-d3f4-5852-b135-d6b5205cda2e - **WIRED TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ab0bf6b3-03ce-5d42-82d4-0c365704748c - **WIRED TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab0bf6b3-03ce-5d42-82d4-0c365704748c - **CONVERSIONS IN MIND LIMITED** (director of) — https://whiteintel.dev/entity/5e70e2ef-f5bd-5826-a7ec-70bc6e4a1692 - **CONVERSIONS IN MIND LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e70e2ef-f5bd-5826-a7ec-70bc6e4a1692 - **SPINNING SANDS LIMITED** (director of) — https://whiteintel.dev/entity/201c5dbe-081b-5440-9007-9ca5d3c63753 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082934 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FIDES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b6beb5f4-e659-5dc9-90cd-c988a0722e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/b6beb5f4-e659-5dc9-90cd-c988a0722e4d._ _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"._