---
title: "FIDELITY ENTERPRISES GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d
json: https://whiteintel.dev/api/public/dossier/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d
identifier: icij:icijol-10189903
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIDELITY ENTERPRISES GROUP S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10189903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e36dde3a-9ae5-5739-831e-03ba73ad76ed
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c4315f92-0bf5-5fa6-8d91-c38c29658c10
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ff427e05-1186-5fc6-8f85-803aa1f23239
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f235534d-fde2-5160-beec-586e45643374
- **INES CECILIA DELGADO FLORES** (shareholder of) — https://whiteintel.dev/entity/a61d0ad5-4e8c-57e8-a2b7-95f07b53efd8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e4882fb4-938b-542d-bc43-89902220306e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/789590c7-d793-505c-b25f-e404d723e84e
- **KAREL BENTATA** (shareholder of) — https://whiteintel.dev/entity/eebc4c55-9608-5572-bebf-c7beb09d8601
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c064fef2-804d-5ef8-9913-e9084c609a90
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/25febeb9-bf37-5761-af8c-f897f532e5d2

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

1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **INES CECILIA DELGADO FLORES** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **KAREL BENTATA** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*
1. **THE BEARER** — shareholder of → *FIDELITY ENTERPRISES GROUP S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10189903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDELITY ENTERPRISES GROUP S.A.**. Human view: https://whiteintel.dev/entity/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d · Structured JSON: https://whiteintel.dev/api/public/dossier/dffdc36b-be21-5555-bf6e-e1d9cfe0a40d._

_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"._