---
title: "CONDOR INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3fbe7d7-b747-589b-bf61-efa1eed12757
json: https://whiteintel.dev/api/public/dossier/f3fbe7d7-b747-589b-bf61-efa1eed12757
identifier: icij:icijol-10118974
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONDOR INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10118974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3fbe7d7-b747-589b-bf61-efa1eed12757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3fbe7d7-b747-589b-bf61-efa1eed12757  

## Ownership & control

### Owners / controllers

- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d809429-13e8-5f05-b8f1-0315a9dbecf9
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d
- **ROSTAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34580964-6943-5f1f-b884-1626edc46931

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

A **3-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)

**3** 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/10118974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOR INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f3fbe7d7-b747-589b-bf61-efa1eed12757 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3fbe7d7-b747-589b-bf61-efa1eed12757._

_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"._