---
title: "FIDES FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9
json: https://whiteintel.dev/api/public/dossier/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9
identifier: icij:icijol-56083164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDES FIDUCIARY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fides Fiduciary Limited** — ICIJ Offshore Leaks · `icij:icijol-13007379` — https://whiteintel.dev/entity/d8c473d3-9378-55ab-8f0d-0a7a8c02c1cb
- **FIDES FIDUCIARY LIMITED** — GLEIF · `lei:5493003777HNPZ2RVO33` — https://whiteintel.dev/entity/7f6b3f37-8e0c-5c72-8cda-f3e024ef9a26
- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12121983` — https://whiteintel.dev/entity/ee4d14df-f2f7-50e6-a18e-f0585c86f3e8
- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12118836` — https://whiteintel.dev/entity/bfaa483c-09b2-5a25-ad57-fa287b105f7c
- **FIDES FIDUCIARY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55042487` — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1

## Ownership & control

### Holdings / subsidiaries

- **TRADIC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3abf35f-3909-5707-bca6-5e5253dbc68c
- **MEDTRUST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2c83adf-35bd-5a81-91ba-5d9f73d50b0a
- **FINTURIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/95d724bb-f7da-5b35-92f3-5052975509f6
- **SI GI FIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8835cd7a-3285-5e32-a569-91188ec68b1a
- **MERKAVA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80890702-1886-5124-9284-8a36dd312a52
- **ROSELINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3e2123-c453-58ee-aa62-2d52621ae256
- **Springwood Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/17336dc8-18f7-5394-bd4f-ee7cff946185
- **Afla Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/459c7bc0-15f8-58c3-866f-5106ca739965
- **REDSTONE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/31a3d052-614b-563d-9853-42eb87fc6e26
- **STREPLEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68dcf75f-f45a-5fc3-89c5-a7f8c0e1f08f
- **WOOMERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90c13b4d-e2ac-5ed2-8c91-edbd154c12b7
- **GARDA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8268b05-d903-59f3-9bde-45027dff197c

…and **164** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083164

## 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 **FIDES FIDUCIARY LIMITED** — https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDES FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9._

_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"._