---
title: "FANOUALI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8
json: https://whiteintel.dev/api/public/dossier/d50b815e-23f0-5cbb-9015-302de502bba8
identifier: icij:icijol-10180371
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FANOUALI LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10180371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d50b815e-23f0-5cbb-9015-302de502bba8  

## Ownership & control

### Owners / controllers

- **MARIBOU INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dc803e7-658e-5dc4-9cc9-785a3dd82c43
- **Capita Trustee Services Limited** (shareholder of) — https://whiteintel.dev/entity/15db7869-6e25-5676-ac86-d2cf3f55ec45
- **Capita Nominee Services Limited** (shareholder of) — https://whiteintel.dev/entity/04ee5533-b9f8-5769-913c-c436cd618fa0
- **AIBWorthytrust Limited** (shareholder of) — https://whiteintel.dev/entity/2f20fcbe-cd20-57d5-aa2b-b647f51751ce
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5a72434-cdb7-5a4d-998f-20b1f95dd289
- **ORION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7

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

A **15-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/10180371

## 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 **FANOUALI LIMITED** — https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANOUALI LIMITED**. Human view: https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d50b815e-23f0-5cbb-9015-302de502bba8._

_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"._