---
title: "One World Fiduciaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140
json: https://whiteintel.dev/api/public/dossier/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140
identifier: icij:icijol-23901
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# One World Fiduciaries Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23901`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140  

## Ownership & control

### Holdings / subsidiaries

- **Finam Company Limited** (shareholder of) — https://whiteintel.dev/entity/c5cce12d-35f4-540b-8930-e748b97df603
- **CLARABELLA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c9155067-0d9f-53ef-ab06-1d03e5f53917
- **GI CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/94bad734-347e-50ca-a203-78bfab7cd404
- **ANAHID INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2e039d62-6050-505e-b431-0fafb031d97c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **One World Fiduciaries Limited**. Human view: https://whiteintel.dev/entity/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee45f6b8-8d8e-51d1-81b5-e5c72d90e140._

_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"._