---
title: "FABIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5
json: https://whiteintel.dev/api/public/dossier/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5
identifier: icij:icijol-10188274
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FABIO LIMITED

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10188274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e056f306-f2ed-50b2-9d99-417ca8a69581
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/64bdd923-d46f-56e3-b1f0-127f51d65612

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

A **2-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)

**2** 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/10188274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO LIMITED**. Human view: https://whiteintel.dev/entity/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2de42c47-30f2-5ca3-8ccf-1bf60dc20ca5._

_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"._