---
title: "FIDUCIARY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55
json: https://whiteintel.dev/api/public/dossier/dcbe917d-4d3d-55ba-8f53-ad7047feca55
identifier: icij:icijol-56069285
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56069285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbe917d-4d3d-55ba-8f53-ad7047feca55  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIARY NOMINEES LIMITED** — gibraltar_ubo · `eicn:09736` — https://whiteintel.dev/entity/bacfee3c-0606-57a9-9d39-963e7028fb4e

## Ownership & control

### Holdings / subsidiaries

- **OBERON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c6fda9e-93c6-5ca0-8e1f-0581bee4568b
- **KAYE LIMITED** (shareholder of) — https://whiteintel.dev/entity/098447b0-32a4-5543-9d8e-05d39e0ab976
- **EALING (INTERNATIONAL) ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2e4249b-6293-50c0-b5d9-e142142ecce8
- **HURLOCK ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c18c3ff1-7374-5db6-8e0f-f26cc8c95b6d
- **SCILLA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd2edfdc-1b12-5aba-9f07-0c4cef1d915f
- **MOWBURY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f47d4d5-3c53-5fe7-8aa1-49d45a2d6eb3
- **KOMAS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13476b34-d7d4-5d01-9540-79290cd6a1ae
- **AKERMAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46150c2-85e5-54fd-8720-80035354d03a
- **ATLANTIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecaaaf58-2844-5540-9151-064ac529829d
- **HINLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f510144-c567-569d-b360-4f28e579ea16
- **GLENASH LIMITED** (shareholder of) — https://whiteintel.dev/entity/4afc3f0e-9ef8-5f96-9aa1-26aa04278270
- **HANBURY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f04f4d7-eb27-5558-acb5-90ca4d2bf568

…and **68** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069285

## 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 **FIDUCIARY NOMINEES LIMITED** — https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbe917d-4d3d-55ba-8f53-ad7047feca55._

_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"._