---
title: "FRATERNITAS (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2588c94-fbff-5f4e-ac95-7e6ce1b35694
json: https://whiteintel.dev/api/public/dossier/d2588c94-fbff-5f4e-ac95-7e6ce1b35694
identifier: icij:icijol-10096033
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRATERNITAS (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10096033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2588c94-fbff-5f4e-ac95-7e6ce1b35694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2588c94-fbff-5f4e-ac95-7e6ce1b35694  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **MISON NOMINEEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb18423c-9672-5fb0-8bb9-9320b6aaf80c
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **FRATERNITAS A/S** (shareholder of) — https://whiteintel.dev/entity/b4f852d8-5694-5d89-b081-6634448a7346

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

A **4-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)

**3** 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/10096033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRATERNITAS (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/d2588c94-fbff-5f4e-ac95-7e6ce1b35694 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2588c94-fbff-5f4e-ac95-7e6ce1b35694._

_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"._