---
title: "MARTIN FEDOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816
json: https://whiteintel.dev/api/public/dossier/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816
identifier: icij:icijol-56092360
jurisdiction: SK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN FEDOR

**Type:** Organization  
**Jurisdiction:** SK  
**Identifier:** `icij:icijol-56092360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martin Fedor** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f7315fed-a52a-4314-8658-25501cf56dc1

## Ownership & control

### Holdings / subsidiaries

- **SANDBERG INVESTMENT FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
- **SANDBERG INVESTMENT FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
- **SANDBERG INVESTMENT FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092360

## 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 **MARTIN FEDOR** — https://whiteintel.dev/entity/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN FEDOR**. Human view: https://whiteintel.dev/entity/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816._

_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"._