---
title: "Fashai Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6
json: https://whiteintel.dev/api/public/dossier/ca3b1de9-cee8-522b-b0da-0cd585d60ee6
identifier: icij:icijol-10143564
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fashai Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10143564`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3b1de9-cee8-522b-b0da-0cd585d60ee6  

## Ownership & control

### Owners / controllers

- **Bharat Patel** (shareholder of) — https://whiteintel.dev/entity/35e6509b-9334-55f3-a196-bd2f2d5f128e
- **Ann Marie Rogan** (shareholder of) — https://whiteintel.dev/entity/984b9ff9-df71-52f7-9778-50397f458a07
- **John Derrick Hulme** (shareholder of) — https://whiteintel.dev/entity/0cfcf32f-bc1f-50da-b777-1d6b282b6f5a
- **Simon Hewitt** (shareholder of) — https://whiteintel.dev/entity/ac623395-bc5b-50a9-b9ce-58b2ee4384db

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

A **4-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/10143564

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fashai Ltd** — https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fashai Ltd**. Human view: https://whiteintel.dev/entity/ca3b1de9-cee8-522b-b0da-0cd585d60ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3b1de9-cee8-522b-b0da-0cd585d60ee6._

_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"._