---
title: "ACH FAUBOURG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca
json: https://whiteintel.dev/api/public/dossier/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca
identifier: icij:icijol-56014136
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACH FAUBOURG LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56014136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACH FAUBOURG LIMITED** — gibraltar_ubo · `eicn:110410` — https://whiteintel.dev/entity/10a9de5f-dec8-56a4-a483-0dd31c84179e

## Ownership & control

### Holdings / subsidiaries

- **CROSS BORDER CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e2aec35-a581-5a33-8939-f84567437886

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014136

## 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 **ACH FAUBOURG LIMITED** — https://whiteintel.dev/entity/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACH FAUBOURG LIMITED**. Human view: https://whiteintel.dev/entity/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1732ae-5ec1-52f6-bd86-6e1cdbf6bcca._

_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"._