---
title: "FIDELIUS MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa7d3ee-3a74-51ab-873e-4fc2f7096814
json: https://whiteintel.dev/api/public/dossier/bfa7d3ee-3a74-51ab-873e-4fc2f7096814
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FIDELIUS MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bfa7d3ee-3a74-51ab-873e-4fc2f7096814  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa7d3ee-3a74-51ab-873e-4fc2f7096814  

## Ownership & control

### Holdings / subsidiaries

- **PAY AS YOU SAVE** (Secretary) — https://whiteintel.dev/entity/3b627cc5-bdc9-5011-9ee4-4d6961faba0f
- **JUBILIANCE LTD** (Secretary) — https://whiteintel.dev/entity/86b61dc9-c70e-51fa-8d00-d02e8a62bb6a
- **KINNERTON MARITIME BROKERS LIMITED** (Secretary) — https://whiteintel.dev/entity/a691154a-586f-50f2-9571-adfb2f0201bf
- **MOKRAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b412e3be-58df-5d3c-b6f9-e07c0ac73572
- **BARLETO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/64a3d08b-c6a7-5ae5-843b-4e22b611402a
- **ZENON ENVIRONMENTAL MIDDLE EAST LIMITED** (Secretary) — https://whiteintel.dev/entity/60bc622c-5107-58f9-9930-58892949de60
- **GERMANOS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/881e4b57-8484-5ffb-863a-1d156a029743
- **UNIVERSAL AFRICA LINES LIMITED** (Secretary) — https://whiteintel.dev/entity/7662978f-b4b3-5ddc-98e4-e23a5ca8f1b3
- **UAL COASTAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/78b35406-cbac-57ba-8e0c-b007296f4aae
- **GLUEFIN LIMITED** (Secretary) — https://whiteintel.dev/entity/1138f7d7-c8f8-57b3-896f-add240f90ef1
- **LYMPSTONE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1284a84c-aa26-530a-a393-aca0ef904ba7
- **LOANHEAD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1ac161c3-747c-5a47-900f-75a3d4032967
- **LORDSWOOD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/74fb9acd-b4f3-5cb0-850f-6984b5dddbb5
- **AVIAN HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/93f9904f-5a8a-5062-8a0d-1d1f9012c178
- **DIALBEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/335fe199-ffea-529b-8133-eb2d39bbd27d
- **ACJ MED CARGO LIMITED** (Secretary) — https://whiteintel.dev/entity/b6bf929c-0495-54bf-bd4b-fc908c81a0d1
- **ARABESQUE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2737c88d-abf2-5354-afb6-f5a51f768021
- **AMBARVALE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/894f7e0c-7643-5dc8-8ec5-8e79c919306c
- **PETROMENA LIMITED** (Secretary) — https://whiteintel.dev/entity/50ea806e-606f-5fb6-9aa4-20242051020e
- **RRI LTD** (Secretary) — https://whiteintel.dev/entity/5e7b654a-7ca6-5f86-ac90-65a4413ee098
- **STERNYCOM INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/58043073-ae94-5aea-ab17-2027b66efcdd
- **B. MARSHALL SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/df7b33ca-02c9-5c8a-8e0f-2c445ca0bf11
- **B. AMBITION SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/039176ce-abf5-5469-a4a8-15f365e02efd
- **B. FORCE SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/22436dae-e8ee-5e66-a1ac-e300a5066760
- **B. FAITH SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/e3adc8de-5a0a-5963-828f-f0412b4ad9cb
- **B. MERCHANT SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/e6ebc43c-e2b9-57f3-b250-b4faa61c59a8
- **P. MERCHANT SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/e97c9bfb-e1b7-5e3a-b6d4-837134027225
- **B. ENDEAVOUR SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/7b98175f-5a93-5565-9172-8f6c4bed64a8
- **DRIVERS MANAGEMENT AND RECRUITMENT CO LTD** (Secretary) — https://whiteintel.dev/entity/9becb821-500d-5c95-a174-027abe5512fe
- **PALIRRIA (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/ced02b1c-a4e1-511a-8952-65c4552fca73
- **BARRANCA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/03346933-017e-5309-8337-017c8e14afaf
- **NAMTRA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/37ec19b8-a3da-5f46-803a-57a588b741fc
- **RICKARD SVENSON HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/02599cae-767d-5258-bf27-11a7456d0e57
- **PROGRESS SHIPPING LTD** (Secretary) — https://whiteintel.dev/entity/a5fc2f4c-6f93-539a-93fd-21d329f7712f
- **ROVER SEA SHIPPING COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/9d9e7704-fba1-508f-b5f4-92ca6925117d
- **DALARO SHIPPING LTD** (Secretary) — https://whiteintel.dev/entity/84bab982-a33c-5862-af39-4429db64c3d5
- **GIPS INSURANCE BROKERS LIMITED** (Secretary) — https://whiteintel.dev/entity/52f69aef-f2a2-58f5-8c99-7f13be25a196
- **YOKOBI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/b20f0a3a-c136-56d4-9407-acc7172abb2d
- **POLARCUS MULTI-CLIENT (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/2d8df79d-e4d4-5632-8386-124468528f17
- **AMHOLA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/09022774-f354-5630-bd2b-9efd796bf9e1
- **SECORD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/49f73c0c-2e37-55a6-ad36-f213deeba858
- **DNO PETROLIA  (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/f7975a16-d5a4-501d-8a2e-b92b8b1bd710
- **NADEAU INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b939e18-793e-5d49-babe-a5fcb524404c
- **TATAKOTO COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/959eb0c0-0003-5453-baf6-6bc57f3906fc
- **VIRDEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8dd21f2f-1e50-5833-9903-c195d00b51d6
- **SIRIUS OFFSHORE PLC** (Secretary) — https://whiteintel.dev/entity/91c285f1-5fac-5307-85c9-17d2e1fd02d7
- **PETROLIA E&P HOLDINGS PLC** (Secretary) — https://whiteintel.dev/entity/bb0e49cb-9d6a-5203-8a60-f358f78fe174
- **INKOM FUNDING (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/d0003d98-256a-5361-8d7b-49a2e828007a
- **BENEDETTI CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/e429b6fb-77e6-574f-83ed-71bab1c193c8
- **IO&R (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/a3fa7841-a785-59cd-9c84-bed0caf79345
- **MANXPER LTD** (Secretary) — https://whiteintel.dev/entity/f2915226-59a6-5536-9802-9d11278e0f1d
- **APEX INTERNATIONAL (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/e82f32b9-21db-57d7-bbee-1b63bb28b6a6
- **PEPE΄S  PIRI PIRI GROUP (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/a046ab36-7bd1-5839-9918-729f05a1755e
- **ARCO PROLOGIC LIMITED** (Secretary) — https://whiteintel.dev/entity/f7b27209-51eb-5ace-935f-87ce0fcb1cb1
- **REALTREE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9d98cfff-9a46-573b-b059-00ac7a67b0c8
- **ABBOTSWOOD LIMITED** (Secretary) — https://whiteintel.dev/entity/8699461d-3ac2-5636-899f-4a87a9e69dd0
- **BBCC BALTIC BULK CARRIERS (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/cdb6e4c2-28b2-58b4-88d9-71517fad6a58
- **PERTURBO SCIENTIFICA (CY) LTD** (Secretary) — https://whiteintel.dev/entity/151039e4-f9de-56e7-90a8-b98126e4d922
- **SOSPITO SCIENTIFICA (CY) LTD** (Secretary) — https://whiteintel.dev/entity/72e77574-0868-5426-9a22-cbce895a5e0f
- **ABBOTSWOOD OSV 4 LTD** (Secretary) — https://whiteintel.dev/entity/6629e4f2-e793-5142-9d91-29f8fb2c4d77
- **ABBOTSWOOD OSV 1 LTD** (Secretary) — https://whiteintel.dev/entity/79190346-f384-5ad1-b5e1-8a83ef7e6c1e
- **ABBOTSWOOD OSV 3 LTD** (Secretary) — https://whiteintel.dev/entity/2a2411ee-fd1a-5327-a653-bf4953708bde
- **ABBOTSWOOD OSV 2 LTD** (Secretary) — https://whiteintel.dev/entity/4b92e617-ba65-58c1-8110-1133693cf256
- **ORCHESTRA CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/90183e46-5a80-5795-a2d6-46815c2e8e5e
- **MACX3 LIMITED** (Secretary) — https://whiteintel.dev/entity/4c0fc39e-9409-5b65-9dce-f25151f70f5c
- **INDEPENDENT OIL TOOLS INTERNATIONAL (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/eb0d89c1-3e06-5ece-81eb-537b5a734d41
- **SFL SHIPPING LTD** (Secretary) — https://whiteintel.dev/entity/e154a5ed-7e50-5253-b006-7a62d2ef64d3
- **ANANSE LTD** (Secretary) — https://whiteintel.dev/entity/7cf99c8b-1dfb-559a-8198-b15a9d9448cb
- **VNK CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/e1426305-22cf-5395-8a7b-18027beaabf9
- **FUNDBOX CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/3aec6baf-2a64-5c02-9a79-8805effb9426
- **DSL PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/3abf4f9e-3a26-594b-88e2-95d65d1bbb9f
- **CONTESTATIO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a4ed9e02-cc59-5460-ad8b-e563958098ae
- **HLA PEAK HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/cb4e53e1-bb0f-5f88-8d64-eeb814213b61
- **PUMA ENERGY HOLDINGS (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/150abd12-ddd9-59b1-b7d0-22b871e91850
- **PUMA ENERGY INVESTMENTS (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/a5a1a822-2e22-5c95-bda6-2a1d560e4b64
- **S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/2b51016d-0f97-5728-9474-24ae9852e9b2
- **SILVER ROBIN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/23bbd695-5237-52c7-a287-b8c6c3e331f9
- **KGI (KAOLIN GROUP INTERNATIONAL) LTD** (Secretary) — https://whiteintel.dev/entity/322a725b-dcd2-5a4d-9758-ccf394e7e787
- **INNOVIS PHARMA CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/1120b392-2eee-5d07-bd0c-107403ef2521
- **FQY FIRST QUALITY YACHTS INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/10b5c9c1-1bd3-5942-b486-82482efd22c0
- **SEA VOYAGE LIMITED** (Secretary) — https://whiteintel.dev/entity/eda0bce5-56d0-50a1-91c6-49a95afcd9dc
- **KANA INVEST LTD** (Secretary) — https://whiteintel.dev/entity/23eda61a-fbd7-5777-b19e-f4a7da85446c
- **WHITMILL TRUST (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/02c87f60-bbed-5d46-ab31-47a0415a3cb0
- **PHARMAPATH CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/26eab4f8-b4ac-5285-9057-60a4ee7c6352
- **IMPELDOWN HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c707bfc5-0dcb-5ea7-8223-737b4906456d
- **MEDICAIR BIOSCIENCE LABORATORIES CY LTD** (Secretary) — https://whiteintel.dev/entity/49a24889-9505-5dca-8032-2c342e4981f2
- **ΓΕΠΑΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/c38bae08-1eb5-5770-a8db-73095dad8704
- **MARINEFORD LTD** (Secretary) — https://whiteintel.dev/entity/22aaf3a1-8469-5830-b874-3e802d2b55ce
- **POLITASK INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/4848ff83-4573-558e-898b-4778ea0ceb60
- **JAGERTE LIMITED** (Secretary) — https://whiteintel.dev/entity/52ad6ab7-4219-58ee-84ba-1949e1442b7b
- **DEEP OCEAN CARRIER (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/101753f1-75dc-5ce3-a9f8-1a53836b8f87
- **DEEP OCEAN TRADER (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/f89d299e-1e5b-5711-a454-2d45c562ba75
- **MS SEA MED MYKONOS LTD** (Secretary) — https://whiteintel.dev/entity/7ca67d7e-98a6-59dd-9f84-69412589b7fd
- **KAVOURI SEA BREEZE LTD** (Secretary) — https://whiteintel.dev/entity/deaff4ce-3717-54cb-95be-eefa1c037e0e
- **DYNAPLUS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/62bf79c4-39e5-55b3-911a-e93cd4d3b2f8
- **VSHIPS CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/a229c9ba-82ab-5ec4-b559-f21850297704
- **RIG DRILLING LTD** (Secretary) — https://whiteintel.dev/entity/5ab3fc20-fce1-5bb5-b299-911c1faddec1
- **VNK FUND AIFLNP V.C.I.C. LTD** (Secretary) — https://whiteintel.dev/entity/c49b036f-e176-5275-98ce-e31f1ca0cf3d
- **INCIPIUM CAPITAL INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/5791788e-c794-5559-9dd1-faebd3096457
- **BASSDRILL ALPHA TWO (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/fe99c521-789d-5546-a1ff-53246855113f
- **P.V.K. ELECTRICAL CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/28e30c13-240e-5420-8d73-37f75b4f0b4a
- **VS EQUITY INVESTMENT HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c599df24-ddd6-59fb-bbba-629910fee854
- **KEPPELGATE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c041421-3b07-5d87-be0b-9eaeaaa6b4ad
- **T4A - TRANSFERS FOR ALL LIMITED** (Secretary) — https://whiteintel.dev/entity/f4bbcf7f-d46d-569b-ab54-9cddf2cab643
- **QUARTERBRIDGE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dc2109b2-845c-57d5-9a4f-8d4536c8fbd0
- **JET CRYPTO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/106dfa7b-8165-5198-997b-b8be5cf619e9
- **ATDL DELTA LTD** (Secretary) — https://whiteintel.dev/entity/0c9b0484-91a8-5e9b-b9ce-ce280ca342e0
- **TLT SERVICES CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/a77b88c1-8ba0-50c4-b807-21330a11a2d2
- **DUTCH ANTILLEAN CONTAINER LEASING LTD** (Secretary) — https://whiteintel.dev/entity/6b6a39b1-c484-5efe-a2d9-10940883237d
- **FOUNTAIN SHIPPING HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/bd27474f-5f5c-5be0-8c90-99292850c938
- **WAVE SHIPPING (INTERNATIONAL) LTD** (Secretary) — https://whiteintel.dev/entity/c6bac36e-70d6-5f07-8bfd-11879fb3ca41
- **CONCORDIA PHARMA INVESTMENTS 3 LTD** (Secretary) — https://whiteintel.dev/entity/62ecd06d-118e-51a5-a85b-7dc5c38f6b3b
- **RJT AVIATION LTD** (Secretary) — https://whiteintel.dev/entity/68b100ae-22fc-5256-a3be-bff83d9e9cf5
- **THE COVE RESIDENCES UNIT 8.1 LTD** (Secretary) — https://whiteintel.dev/entity/e675275e-d742-58f4-80e2-c26cfb6ec2a3
- **B1, B2 - UNIT 19 - MARINA TOWER LTD** (Secretary) — https://whiteintel.dev/entity/8343b0e4-d7df-5099-ac12-060d70b110a2
- **B2 - UNIT 21 - MARINA TOWER LTD** (Secretary) — https://whiteintel.dev/entity/dccde5e9-42b4-56a2-9b37-836e986c04fb
- **BECORD LTD** (Secretary) — https://whiteintel.dev/entity/0e642706-fce8-59ae-9f0d-818a7c62fcc8
- **RELATIVITY PHARMA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/1652d0f2-79d4-5bed-8a7d-682ffabdeb03
- **M ALTERNATIVE VENTURE LTD** (Secretary) — https://whiteintel.dev/entity/382eaafb-eb5a-595b-bb41-d3d5fab08115
- **AMVEN WEALTH MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/58222f65-f399-5517-934e-0d68227c4953
- **VNK CAPITAL INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/79bc0928-1299-552f-9572-ef97b745c791
- **RTFJ HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/7ca28b93-478c-5922-9981-4e32688c7b8f
- **TALCOVA LTD** (Secretary) — https://whiteintel.dev/entity/8aeb7c71-5dd5-5b56-a913-7a400e6afb11
- **KAPITALKONTROLL (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/d9ca68ec-7bbc-5eb3-b449-73a9069466ab
- **COMPUTARE MARE LTD** (Secretary) — https://whiteintel.dev/entity/f6640cf3-0617-5a31-9f67-aac28b3949cd
- **REN ONE LTD** (Secretary) — https://whiteintel.dev/entity/dd060494-f2cf-539e-8d95-d199a2cb8a65
- **EV SERENCIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/bd1cccea-91e7-58a2-b7f2-ef310dca8f29
- **TA RELATIVITY HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/bce5264f-271d-5339-a663-5d47c0c8c0f8
- **EIGHT TWELVE CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/041efb57-2575-5f7b-90ad-caf189b5e994
- **RELATIVITY GROUP HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/34b69051-0851-5167-95b7-478e7640320a
- **VERAMYS ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/5dc1880b-6412-5608-9c61-8b1bfb9513a1
- **ENVERA ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/5ba4a1bf-87fe-59e6-8480-83f27e4aa6d4
- **PPV ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/648ed81c-9653-5485-850c-7f5c80dba45c
- **VAMARE INVESTMENTS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/5d96d14b-f45a-5e6c-95d2-1bf15d49085d
- **STARHOUSE (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/b9786d92-0ed2-529b-a774-0649321ff998
- **TORUNGEN HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/59414aaf-1230-5c3e-b591-c915a076672b
- **CONCORDIA HEALTHCARE PARTNERS LTD** (Secretary) — https://whiteintel.dev/entity/0d88238e-bbc2-5592-8ede-82333dc2ebf5
- **CONCORDIA PHARMA INVESTMENTS 1 LTD** (Secretary) — https://whiteintel.dev/entity/24595403-6203-580c-80d8-e30ca442aa5c
- **CONCORDIA PHARMA INVESTMENTS 2 LTD** (Secretary) — https://whiteintel.dev/entity/5d003454-4fd5-56a2-8f46-1d6c2562539d
- **REN TWO LTD** (Secretary) — https://whiteintel.dev/entity/6da9d7e0-3e59-5f2f-98d4-85215874a4bc

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDELIUS MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/bfa7d3ee-3a74-51ab-873e-4fc2f7096814 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa7d3ee-3a74-51ab-873e-4fc2f7096814._

_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"._