---
title: "Faberge Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0dab34-e2a3-5c76-bc14-959651d5b4b5
json: https://whiteintel.dev/api/public/dossier/3f0dab34-e2a3-5c76-bc14-959651d5b4b5
identifier: icij:icijol-82020480
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Faberge Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f0dab34-e2a3-5c76-bc14-959651d5b4b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0dab34-e2a3-5c76-bc14-959651d5b4b5  

## Ownership & control

### Owners / controllers

- **Andrew - John** (shareholder of) — https://whiteintel.dev/entity/ac490ea3-4184-5780-adb8-d504ba1d7259
- **Autumn Holdings Asset Inc.** (shareholder of) — https://whiteintel.dev/entity/6270a02a-4e81-5621-a0a8-34d2ed8ca3eb
- **Azra - Joanna** (shareholder of) — https://whiteintel.dev/entity/64e5539c-2eba-55cb-9a88-121eb761aed3
- **Dunhill - Alfred Mark** (shareholder of) — https://whiteintel.dev/entity/fbc04f94-5ed3-5317-a4cc-48a0227e3868
- **Faberge - Sarah** (shareholder of) — https://whiteintel.dev/entity/5b31a45d-9df4-510e-94f7-2d63838ab45b
- **Faberge - Tatiana** (shareholder of) — https://whiteintel.dev/entity/5257c5eb-547e-5323-9a58-35e57c7fa6b7
- **Faberge Conduit Limited** (shareholder of) — https://whiteintel.dev/entity/2e86d400-38d5-559d-abfa-14fcfeee6cf9
- **Flohr - Katarina** (shareholder of) — https://whiteintel.dev/entity/13f3c8e6-0776-5e48-b229-1670f1ee5b68
- **Fouche - Claire** (shareholder of) — https://whiteintel.dev/entity/a8c128ef-6dd8-5fbf-a542-fdfbeac7af76
- **Fritz R. Kundrun Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/56e33817-9a20-5344-873a-e7a4c42b6a91
- **Gemfields plc** (shareholder of) — https://whiteintel.dev/entity/525e6168-5ed3-5e7f-9df8-038187361b30
- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/91a193c4-d1c8-5212-83ee-4a83a4bd948e
- **Jelinek - Milan** (shareholder of) — https://whiteintel.dev/entity/2b91c23e-3fa4-5dbc-aa95-a98a78f54cf7
- **Jelinek - Jana** (shareholder of) — https://whiteintel.dev/entity/d789e013-bef5-5f8f-8b37-87c13290c5d4
- **K-M Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/b27ee7d8-1b9c-5a66-b50d-e89720991112
- **Lindsay - Antony** (shareholder of) — https://whiteintel.dev/entity/51017bb8-562c-548b-a4de-63f40322a558
- **Mulcrone - Natalie** (shareholder of) — https://whiteintel.dev/entity/90b912fa-1640-5789-92ab-e8e38bb10160
- **Mutch - Kevin** (shareholder of) — https://whiteintel.dev/entity/b0cd0b1a-6cb7-50ed-882c-a65382eb5b2c
- **Paget - Fabrice** (shareholder of) — https://whiteintel.dev/entity/3637aafc-dfcc-50ba-abe3-dd23ef461d52
- **Palczynska - Magda** (shareholder of) — https://whiteintel.dev/entity/e585ef8b-59b7-52b6-b803-ec625968d866
- **Pallinghurst Resources Management L.P.** (shareholder of) — https://whiteintel.dev/entity/7fdcce2a-9e92-5ea7-bbdf-ca5768ea9cf6
- **Paul - Florence** (shareholder of) — https://whiteintel.dev/entity/d74db8f5-53c9-56a7-a4a7-c6ee00b38499
- **Reininger - Claude** (shareholder of) — https://whiteintel.dev/entity/854a18af-2a80-5a4f-8c4b-767ff9400052
- **Schipka - Nataliya** (shareholder of) — https://whiteintel.dev/entity/7bbfd662-05b8-5056-b7e1-e198d9a9a2e3
- **Telamon Inc** (shareholder of) — https://whiteintel.dev/entity/8f7f39ae-b214-5a48-967d-aabaf24a726f
- **The Pallinghurst Resources Fund L.P.** (shareholder of) — https://whiteintel.dev/entity/a8501d10-83d7-5175-b456-b09693055ec3

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

A **40-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)

**6** 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/82020480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faberge Limited**. Human view: https://whiteintel.dev/entity/3f0dab34-e2a3-5c76-bc14-959651d5b4b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0dab34-e2a3-5c76-bc14-959651d5b4b5._

_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"._