---
title: "FIDUCIANA NOMINEES (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0
json: https://whiteintel.dev/api/public/dossier/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0
identifier: icij:icijol-56095397
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIDUCIANA NOMINEES (CYPRUS) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fiduciana Nominees (Cyprus) Limited** — ICIJ Offshore Leaks · `icij:icijol-12095181` — https://whiteintel.dev/entity/8c4339f7-f4f7-5a74-a6b7-2fc1829d5e48
- **FIDUCIANA NOMINEES (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12176141` — https://whiteintel.dev/entity/e41ba8b0-5722-5bba-b882-5344887a8fd0
- **FIDUCIANA NOMINEES (CYPRUS) LIMITED** — cyprus_drcor · `cy-reg:253760` — https://whiteintel.dev/entity/f41a2069-14e5-5ee8-a453-312a31ad1c0a
- **FIDUCIANA NOMINEES (CYPRUS) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/f798b18a-9d21-5662-a8b3-1394b652d526

## Ownership & control

### Holdings / subsidiaries

- **WALTER EHRLICH LIMITED** (shareholder of) — https://whiteintel.dev/entity/330efd91-7b44-51e9-82a2-75f51914049d
- **POLDI STEEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/329d31ea-8bb4-5c47-ae30-649579494561
- **PRIVATE TABLE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb60d255-f087-5995-92b3-c69670b8a5d9

### 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)

**5** 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/56095397

## 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 **FIDUCIANA NOMINEES (CYPRUS) LIMITED** — https://whiteintel.dev/entity/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIANA NOMINEES (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e133c1c6-ec01-5d8a-8ad3-82eade0cf3e0._

_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"._