Who owns FIDES FIDUCIARY LIMITED?

No ownership or control links for FIDES FIDUCIARY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIDES FIDUCIARY LIMITED's risk level?

WhiteIntel flags FIDES FIDUCIARY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDES FIDUCIARY LIMITED appear across sources?

FIDES FIDUCIARY LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FIDES FIDUCIARY LIMITED

Name: FIDES FIDUCIARY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDES FIDUCIARY LIMITED, Organization, MT

FIDES FIDUCIARY LIMITED — Maltese company (icij:icijol-56083164). Offshore exposure upstream, UBO chain traced 12 hops, 176 holdings. Cited to 1 registry.

ICIJ icijol-56083164Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

FIDES FIDUCIARY LIMITEDGLEIF · lei:5493003777HNPZ2RVO33

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIDES FIDUCIARY LIMITED
- TRADIC COMPANY LIMITED· shareholder of
- MEDTRUST HOLDINGS LIMITED· shareholder of
- FINTURIST LIMITED· shareholder of
- SI GI FIN INVESTMENTS LIMITED· shareholder of
- MERKAVA INVESTMENTS LIMITED· shareholder of
- ROSELINE HOLDINGS LIMITED· shareholder of
- Springwood Shipping Company Limited· shareholder of
- Afla Shipping Company Limited· shareholder of
- REDSTONE HOLDINGS LTD· shareholder of
- STREPLEY INVESTMENTS LIMITED· shareholder of
- WOOMERA INVESTMENTS LIMITED· shareholder of
- GARDA SHIPPING COMPANY LIMITED· shareholder of
- TABULA LIMITED· shareholder of
- MERCATECH INVESTMENT HOLDING LIMITED· shareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED· shareholder of
- SERVICE HAIL STORM LIMITED· shareholder of
- Sophiashine Holding Ltd· shareholder of
- TAU VIAGGI BY SGRIPS LTD· shareholder of
- CAPITAL HOLDINGS LIMITED· shareholder of
- WORLD TRADE FINANCE HOLDING LIMITED· shareholder of
- G.S.B. hol Ltd· shareholder of
- THE SHORE CLUB LIMITED· shareholder of
- A.W. HOLDING LIMITED· shareholder of
- FUSION SOUND LIMITED· shareholder of
- ANDASKA LIMITED· shareholder of
- EUREDIL CONSTRUCTION LIMITED· shareholder of
- JHM HOLDING LIMITED· shareholder of
- PACKAGING & CAPITAL INVESTMENT LTD· shareholder of
- TRINITY HOLDINGS LIMITED· shareholder of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD· shareholder of
- WATERWORLD LIMITED· shareholder of
- KL EAST LIMITED· shareholder of
- VISTAMARE LIMITED· shareholder of
- KUNDA HOLDINGS LIMITED· shareholder of
- LION & BRIDGE HOLDING LTD· shareholder of
- AVALON YACHTING LIMITED· shareholder of
- GIEMME LIMITED· shareholder of
- AVENUE HOLDINGS LIMITED· shareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITED· shareholder of
- LION ENTERPRISES LIMITED· shareholder of
- NARVA MANTE HOLDING LIMITED· shareholder of
- CANNON & MACINTOSH INVESTMENT LIMITED· shareholder of
- MW POWER LIMITED· shareholder of
- WHITE KNIGHT SERVICES LIMITED· shareholder of
- DS CORPORATE CONSULTANTS LIMITED· shareholder of
- CROSSROADS HOLDINGS LIMITED· shareholder of
- GF CAPITAL HOLDINGS LIMITED· shareholder of
- PHARMA CAPITAL LIMITED· shareholder of
- THE SKY CLUB AVIATION LIMITED· shareholder of
- YORK NAVIGATION COMPANY LIMITED· shareholder of
- PRESTON SHIPPING COMPANY LIMITED· shareholder of
- iVegas Limited· shareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTD· shareholder of
- INTERNATIONAL TRADE CONSULTING LIMITED· shareholder of
- A.M.B. LIMITED· shareholder of
- REVAL PROPERTIES LIMITED· shareholder of
- BMP - BIOMASS PRODUCTION LIMITED· shareholder of
- KIKI TRANSLATIONS LIMITED· shareholder of
- SUBSEA TECHNOLOGY LIMITED· shareholder of
- 5th AVENUE LIMITED· shareholder of
- TOMTA LIMITED· shareholder of
- BASTO INVESTMENTS LIMITED· shareholder of
- WIRED MALTA LIMITED· shareholder of
- GREEN OIL LIMITED· shareholder of
- LAGOON - GAS & OIL HOLDING LIMITED· shareholder of
- OVERSEAS BULK SHIPPING LIMITED· shareholder of
- CRAUFORD COMMUNICATIONS LIMITED· shareholder of
- LXL LUXURY GROUP LIMITED· shareholder of
- RAGAZZA MARINE LIMITED· shareholder of
- LAMBRETTA HOLDINGS LIMITED· shareholder of
- RED EAGLE INVESTMENTS LIMITED· shareholder of
- BLUE WINGS LIMITED· shareholder of
- GRINEX LIMITED· shareholder of
- I LEONI & C. LIMITED· shareholder of
- VIANORD ENGINEERING HOLDING LIMITED· shareholder of
- PHOEBE HOLDINGS LIMITED· shareholder of
- SOLARIS YACHTS LIMITED· shareholder of
- TREVALI INVESTMENTS LIMITED· shareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITED· shareholder of
- ATLAS-T LIMITED· shareholder of
- LA ZAGALETA PLOT D1-32 LIMITED· shareholder of
- PRIME SERVICES LIMITED· shareholder of
- MARINE ESTATE LIMITED· shareholder of
- METALS WORLDWIDE TRADING LIMITED· shareholder of
- O. R. O. LIMITED· shareholder of
- ALTORI MANAGEMENT LTD· shareholder of
- MILANA HOLDING LIMITED· shareholder of
- PETERBURI HOLDING LIMITED· shareholder of
- PALES CONSULTING LIMITED· shareholder of
- OGS LIMITED· shareholder of
- ECO BIO ENERGY LIMITED· shareholder of
- BGB SERVICES AND INVESTMENTS LIMITED· shareholder of
- BDF SERVICES AND INVESTMENTS LIMITED· shareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITED· shareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED· shareholder of
- BBM SERVICES AND INVESTMENTS LIMITED· shareholder of
- DEVON SERVICES AND INVESTMENTS LIMITED· shareholder of
- ADS - ADVISORY PRIVATE SERVICES LIMITED· shareholder of
- SEARCHOPT MARKETING LIMITED· shareholder of
- IMPERIAL HOLDINGS LIMITED· shareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED· shareholder of
- INTERUNION - HOLDING GROUP LIMITED· shareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITED· shareholder of
- RISING SUN HOLDINGS LIMITED· shareholder of
- Jewel C. O. Limited· shareholder of
- CALDERA TRADING LIMITED· shareholder of
- JV SOLUTIONS LIMITED· shareholder of
- THE SHORELINE CHARTER CO. LTD.· shareholder of
- DARWIN HOLDING LIMITED· shareholder of
- SUNSET HARBOUR CHARTER LTD· shareholder of
- TROPEZ HOLDING LIMITED· shareholder of
- GEMONT TRADING LIMITED· shareholder of
- EMPERIO HANSIATICA LIMITED· shareholder of
- ONLY BLUE LIMITED· shareholder of
- SUNRISE BEAM LIMITED· shareholder of
- MAINSAIL LIMITED· shareholder of
- BWEB LIMITED· shareholder of
- Mdina Building Construction Ltd.· shareholder of
- STABILITY LIMITED· shareholder of
- BELVOIR LEASING LIMITED· shareholder of
- Osborne Medical Care Ltd.· shareholder of
- LUGEC TRADING LIMITED· shareholder of
- POSHIUM LTD· shareholder of
- FACTORY PROJECT INTERNATIONAL LTD· shareholder of
- MARECA HOLDING LIMITED· shareholder of
- BLACKSEA MANAGEMENT LIMITED· shareholder of
- THE GENERAL PROPERTIES COMPANY LIMITED· shareholder of
- EASY INVEST LIMITED· shareholder of
- VANALINN HOLDINGS LIMITED· shareholder of
- QALIZE INTERNATIONAL LIMITED· shareholder of
- CAREX HOLDINGS LIMITED· shareholder of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTD· shareholder of
- BLINKUP MALTA LTD· shareholder of
- NEBO REAL ESTATE LIMITED· shareholder of
- KB TRADE AND SERVICES LIMITED· shareholder of
- OCEANS & CABLES LIMITED· shareholder of
- MARINESAFE LIMITED· shareholder of
- SHIP SUPPLY GROUP LIMITED· shareholder of
- IDEA YACHTING LIMITED· shareholder of
- CRAFT OF FASHION LIMITED· shareholder of
- PROPERTIES INVESTMENT CLUB PIC LIMITED· shareholder of
- FIRE LTD· shareholder of
- INFINITY ESTATE LIMITED· shareholder of
- ICE HOLDING LIMITED· shareholder of
- ULTIMATE YACHTS CONSULTING LIMITED· shareholder of
- KELOV TRADING LIMITED· shareholder of
- IPANEMA LIMITED· shareholder of
- BIGOCEAN LIMITED· shareholder of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITED· shareholder of
- MERIT YACHTING LIMITED· shareholder of
- DATING REVIEW LIMITED· shareholder of
- HILLPARK INVESTMENTS LIMITED· shareholder of
- PINTARA ENTERPRISES LIMITED· shareholder of
- DICK DASTARDLY CAPITAL MALTA LTD· shareholder of
- MIKLA REAL ESTATE LTD· shareholder of
- VELVET SKY MARINE LIMITED· shareholder of
- SEA BLUE MARINE LIMITED· shareholder of
- ELEVEN YACHTING LIMITED· shareholder of
- ZARO SHIPPING LIMITED· shareholder of
- EXCEPTIONAL MEDIA LTD· shareholder of
- COOL PRODUCTS LTD· shareholder of
- BEWS BUSINESS LIMITED· shareholder of
- Arlington Real Estate & Investment Management Limited· shareholder of
- MARS CONSULTANTS LIMITED· shareholder of
- PGB LIMITED· shareholder of
- ERMIS2 YACHTING LIMITED· shareholder of
- MOBILE ELECTRONICS LTD· shareholder of
- SANTA MARIA HOLDINGS LIMITED· shareholder of
- SUNRISE HARBOUR CHARTER LIMITED· shareholder of
- RINI V Limited· shareholder of
- GSA TECHNOCOM LTD· shareholder of
- ST MEDIA HOLDING LTD· shareholder of
- IRIS REAL ESTATE LIMITED· shareholder of
- VIAPA CONSULTING LIMITED· shareholder of
- AQUA LIBRA 131 LIMITED· shareholder of
- CONTE VALLETTA LTD· shareholder of

Walk the full UBO chain

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12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FIDES FIDUCIARY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Exposure snapshot

Contributing chain

5 flagged hopsDOSSIER

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/05

People & control

116 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
5th AVENUE LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
A.M.B. LIMITED
Also holds roles at 5 other companies
- MARCO BOGNANNIdirector of
- MARCO BOGNANNIlegal representative of
- ADRIANO CEFAIsecretary of
●
A.W. HOLDING LIMITED
Also holds roles at 1 other company
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
ADS - ADVISORY PRIVATE SERVICES LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- Paula Cristina Macedo de Oliveiradirector of
●
Afla Shipping Company Limited
Also holds roles at 2 other companies
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
●
ALTORI MANAGEMENT LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
ATLANTIC INVESTMENTS AND CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
ATLAS-T LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALESSANDRO NICOLO UGOdirector of
●
AVALON YACHTING LIMITED
Also holds roles at 3 other companies
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
AVENUE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
BASTO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
BBM SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BDF SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BELVOIR LEASING LIMITED
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
BGB SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BLUE WINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
BMP - BIOMASS PRODUCTION LIMITED
Also holds roles at 2 other companies
- WALTER KLOTZdirector of
- WALTER KLOTZlegal representative of
●
BWEB LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
CALDERA TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
CANNON & MACINTOSH INVESTMENT LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
CAPITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
CRAUFORD COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
CROSSROADS HOLDINGS LIMITED
Also holds roles at 6 other companies
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
●
DARWIN HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
DEVON SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
DS CORPORATE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- JOHN O' CONNORdirector of
●
ECO BIO ENERGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
EMPERIO HANSIATICA LIMITED
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
EUREDIL CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- UMBERTO BARBIEROdirector of
- UMBERTO BARBIEROlegal representative of
●
FINTURIST LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- GIUSEPPE CEGNAdirector of
●
FUSION SOUND LIMITED
Also holds roles at 4 other companies
- STEFAN FARRUGIAdirector of
- STEFAN FARRUGIAlegal representative of
- STEFAN FARRUGIAsecretary of
●
G.S.B. hol Ltd
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
GARDA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
GEMONT TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
GF CAPITAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALBERTO GIUSEPPE VALMORIsecretary of
- CARLO DELL'OLMOdirector of
- CARLO DELL'OLMOlegal representative of
●
GIEMME LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
GOOD HOUSE SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
GREEN OIL LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
GRINEX LIMITED
Also holds roles at 4 other companies
- FRANCO FALZONsecretary of
- FF INTERNATIONAL Limitedshareholder of
- DAVID ANDREW MCDOWELL ZORdirector of
●
I LEONI & C. LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
IMPERIAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANDREA ADANIdirector of
- ANDREA ADANIlegal representative of
●
INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
INTERNATIONAL TRADE CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- LUCIANO PATITUCCIdirector of
●
INTERNATIONAL TRADEMARKS PROMOTION LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- EMANUELA D'ORSOdirector of
- EMANUELA D'ORSOlegal representative of
●
INTERUNION - HOLDING GROUP LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- JAQUELINE RAQUEL PINTO FERRAZdirector of
●
iVegas Limited
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
Jewel C. O. Limited
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
JHM HOLDING LIMITED
Also holds roles at 1 other company
- E & S CONSULTANCY LIMITEDshareholder of
●
JV SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
KIKI TRANSLATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
KL EAST LIMITED
Also holds roles at 4 other companies
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
KUNDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LA ZAGALETA PLOT D1-32 LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
LAGOON - GAS & OIL HOLDING LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- JAQUELINE RAQUEL PINTO FERRAZshareholder of
●
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
LAMBRETTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
LION & BRIDGE HOLDING LTD
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
LION ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LONDON AND SCOTTISH INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
LXL LUXURY GROUP LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
MAINSAIL LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
MARINE ESTATE LIMITED
Also holds roles at 3 other companies
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
Mdina Building Construction Ltd.
Also holds roles at 3 other companies
- ANTHONY GHIRLANDOsecretary of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
MEDTRUST HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
MERCATECH INVESTMENT HOLDING LIMITED
Also holds roles at 2 other companies
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- STEFANO CEVOLOdirector of
●
MERKAVA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ISAAC CLIVE MASSIASsecretary of
- M&M MANAGEMENT SERVICES LIMITEDdirector of
- M&M MANAGEMENT SERVICES LIMITEDlegal representative of
●
METALS WORLDWIDE TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALBERTO GIUSEPPE VALMORIdirector of
●
MILANA HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
MW POWER LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
NARVA MANTE HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
O. R. O. LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
OGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
ONLY BLUE LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
OVERSEAS BULK SHIPPING LIMITED
Also holds roles at 3 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
PACKAGING & CAPITAL INVESTMENT LTD
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PALES CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PALLASTI REAL ESTATE INVESTMENTS LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
PETERBURI HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PHARMA CAPITAL LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
PHOEBE HOLDINGS LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PRESTON SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
PRIME SERVICES LIMITED
Also holds roles at 4 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED
Also holds roles at 7 other companies
- CARLO F. POSSENTIdirector of
- CARLO F. POSSENTIlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
RAGAZZA MARINE LIMITED
Also holds roles at 2 other companies
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
●
RED EAGLE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- FRANCO FALZONsecretary of
●
REDSTONE HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
REVAL PROPERTIES LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
RISING SUN HOLDINGS LIMITED
Also holds roles at 4 other companies
- SUSAN LENA MERCIECAdirector of
- SUSAN LENA MERCIECAlegal representative of
- SUSAN LENA MERCIECAshareholder of
●
SEARCHOPT MARKETING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
SERVICE HAIL STORM LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
SI GI FIN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
SOLARIS YACHTS LIMITED
Also holds roles at 2 other companies
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
●
Sophiashine Holding Ltd
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
Springwood Shipping Company Limited
Also holds roles at 3 other companies
- PETER BORGliquidator of
- PETER BLIJWEERTdirector of
- PETER BLIJWEERTlegal representative of
●
STABILITY LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
STREPLEY INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
SUBSEA TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
SUNRISE BEAM LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
SUNSET HARBOUR CHARTER LTD
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TABULA LIMITED
Also holds roles at 5 other companies
- CLIVE ISAAC MASSIASsecretary of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
TAU VIAGGI BY SGRIPS LTD
Also holds roles at 2 other companies
- FRANCO FUMAGALLIdirector of
- FRANCO FUMAGALLIlegal representative of
●
THE SHORE CLUB LIMITED
Also holds roles at 3 other companies
- FRANCO FALZONliquidator of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
●
THE SHORELINE CHARTER CO. LTD.
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
THE SKY CLUB AVIATION LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
TOMTA LIMITED
Also holds roles at 3 other companies
- ALEXANDRE DELVAUXdirector of
- ALEXANDRE DELVAUXlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
TRADIC COMPANY LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TREVALI INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
●
TRINITY HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOHN O' CONNORdirector of
- JOHN O' CONNORlegal representative of
- DONAL O' MALLEYdirector of
●
TROPEZ HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
VIANORD ENGINEERING HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
WATERWORLD LIMITED
Also holds roles at 2 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
WHITE KNIGHT SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
WIRED MALTA LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
WOOMERA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CLIVE ISAAC MASSIASsecretary of
- M&M MANAGEMENT SERVICES LIMITEDdirector of
- M&M MANAGEMENT SERVICES LIMITEDlegal representative of
●
WORLD TRADE FINANCE HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of

116 parties · 0 current. Ceased and resigned records are retained as history.

/06

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Common questions

Who owns FIDES FIDUCIARY LIMITED?: No ownership or control links for FIDES FIDUCIARY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIDES FIDUCIARY LIMITED's risk level?: WhiteIntel flags FIDES FIDUCIARY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDES FIDUCIARY LIMITED appear across sources?: FIDES FIDUCIARY LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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