---
title: "DOMINIC FIDELIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d50b28cb-630b-5fca-862a-a032a50f2cbd
json: https://whiteintel.dev/api/public/dossier/d50b28cb-630b-5fca-862a-a032a50f2cbd
identifier: icij:icijol-56095027
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMINIC FIDELIS

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56095027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d50b28cb-630b-5fca-862a-a032a50f2cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d50b28cb-630b-5fca-862a-a032a50f2cbd  

## Ownership & control

### Holdings / subsidiaries

- **IIC (MALTA) LTD** (director of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7
- **IIC (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/63cc6ce3-db40-5a03-9fea-a19c4a2518c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC FIDELIS**. Human view: https://whiteintel.dev/entity/d50b28cb-630b-5fca-862a-a032a50f2cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/d50b28cb-630b-5fca-862a-a032a50f2cbd._

_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"._