Who owns ACH FAUBOURG LIMITED?

No ownership or control links for ACH FAUBOURG LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ACH FAUBOURG LIMITED's risk level?

WhiteIntel flags ACH FAUBOURG LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACH FAUBOURG LIMITED appear across sources?

ACH FAUBOURG LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ACH FAUBOURG LIMITED

Name: ACH FAUBOURG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACH FAUBOURG LIMITED, Organization, GI

ACH FAUBOURG LIMITED — Gibraltar company (icij:icijol-56014136). 1 holding. Cited to 1 registry.

ICIJ icijol-56014136OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

gibraltar_ubo

ACH FAUBOURG LIMITEDgibraltar_ubo · eicn:110410

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ACH FAUBOURG LIMITED
- CROSS BORDER CONSULTING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACH FAUBOURG LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ACH FAUBOURG LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ACH FAUBOURG LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROSS BORDER CONSULTING LIMITED
Also holds roles at 3 other companies
- NICOLAS CIMONdirector of
- NICOLAS CIMONlegal representative of
- ROBERT TAYLOR-EASTsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ACH FAUBOURG LIMITED?: No ownership or control links for ACH FAUBOURG LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACH FAUBOURG LIMITED's risk level?: WhiteIntel flags ACH FAUBOURG LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACH FAUBOURG LIMITED appear across sources?: ACH FAUBOURG LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACH FAUBOURG LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACH FAUBOURG LIMITED — nothing is disclosed before that.

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