---
title: "FIDUCIARY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bacfee3c-0606-57a9-9d39-963e7028fb4e
json: https://whiteintel.dev/api/public/dossier/bacfee3c-0606-57a9-9d39-963e7028fb4e
identifier: eicn:09736
jurisdiction: GI
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `eicn:09736`  
**Canonical dossier:** https://whiteintel.dev/entity/bacfee3c-0606-57a9-9d39-963e7028fb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bacfee3c-0606-57a9-9d39-963e7028fb4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIARY NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56069285` — https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55

## Provenance

- gibraltar_ubo — https://ubosearch.egov.gi/

## 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 **FIDUCIARY NOMINEES LIMITED** — https://whiteintel.dev/entity/bacfee3c-0606-57a9-9d39-963e7028fb4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bacfee3c-0606-57a9-9d39-963e7028fb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/bacfee3c-0606-57a9-9d39-963e7028fb4e._

_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"._