---
title: "FIDELIS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd7c6977-2164-50bf-9f5c-5579b107b9f3
json: https://whiteintel.dev/api/public/dossier/bd7c6977-2164-50bf-9f5c-5579b107b9f3
identifier: icij:icijol-12190301
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDELIS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd7c6977-2164-50bf-9f5c-5579b107b9f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd7c6977-2164-50bf-9f5c-5579b107b9f3  

## Ownership & control

### Holdings / subsidiaries

- **VALE PROPERTIES GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/02efcc13-aacb-572f-8f4e-c175f9029e85
- **CASSMARI TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e438475-d2c2-5e8a-a73b-b06f3a106b06
- **Momo Limited** (shareholder of) — https://whiteintel.dev/entity/c8da50d2-b7fd-5aac-867e-f370ba5cd502
- **Serian Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/85ce15f6-fdea-5ce5-b2fc-9b54d6803967
- **CTW Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d3a550fe-52ae-5ee2-8803-1ce3e0237418
- **Jane Gan Private Limited** (shareholder of) — https://whiteintel.dev/entity/3cee79de-394d-57a4-baaa-e9d31e2594eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190301

## 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 **FIDELIS NOMINEES LIMITED** — https://whiteintel.dev/entity/bd7c6977-2164-50bf-9f5c-5579b107b9f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDELIS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bd7c6977-2164-50bf-9f5c-5579b107b9f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd7c6977-2164-50bf-9f5c-5579b107b9f3._

_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"._