---
title: "FABTEC CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4802ceb0-cc95-588b-85bb-cb55f32cb2a8
json: https://whiteintel.dev/api/public/dossier/4802ceb0-cc95-588b-85bb-cb55f32cb2a8
identifier: icij:icijol-10020006
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FABTEC CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10020006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4802ceb0-cc95-588b-85bb-cb55f32cb2a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4802ceb0-cc95-588b-85bb-cb55f32cb2a8  

## Ownership & control

### Owners / controllers

- **SARAH JOANNA WALES** (shareholder of) — https://whiteintel.dev/entity/4d49d8cc-f75c-55c8-bf02-25465baad4cf
- **JENNIFER DALE DIAS** (shareholder of) — https://whiteintel.dev/entity/9686d357-3c83-5618-9476-7f0a5917a2b9
- **ATC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d4e1043b-7b93-51e4-9292-d70ee7bba349
- **ATC NOMINEES** (shareholder of) — https://whiteintel.dev/entity/fa4be117-a360-5bcf-9c05-ae7ba48bacaf
- **PENDLE & BRAITHWAITE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d1236aa-83c2-52aa-9d86-3e05198a7e2d

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

A **5-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)

**5** 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/10020006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABTEC CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/4802ceb0-cc95-588b-85bb-cb55f32cb2a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4802ceb0-cc95-588b-85bb-cb55f32cb2a8._

_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"._