---
title: "FIDUCIANA TRUST (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4e1507-bfd4-51f6-b4b5-46b85296ab41
json: https://whiteintel.dev/api/public/dossier/fa4e1507-bfd4-51f6-b4b5-46b85296ab41
identifier: cy-reg:253071
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FIDUCIANA TRUST (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:253071`  
**Canonical dossier:** https://whiteintel.dev/entity/fa4e1507-bfd4-51f6-b4b5-46b85296ab41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4e1507-bfd4-51f6-b4b5-46b85296ab41  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIANA TRUST (CYPRUS) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/0e95b4c3-8a93-5098-885e-aa544af14817
- **FIDUCIANA TRUST (CYPRUS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11004183` — https://whiteintel.dev/entity/b4402134-1292-599e-b01d-9b650eef076b

## Ownership & control

### 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIANA TRUST (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/fa4e1507-bfd4-51f6-b4b5-46b85296ab41 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4e1507-bfd4-51f6-b4b5-46b85296ab41._

_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"._