---
title: "FABULOUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2a86c5-6134-5b6b-9931-7e75ff996a5a
json: https://whiteintel.dev/api/public/dossier/da2a86c5-6134-5b6b-9931-7e75ff996a5a
identifier: icij:icijol-123730
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FABULOUS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123730`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da2a86c5-6134-5b6b-9931-7e75ff996a5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2a86c5-6134-5b6b-9931-7e75ff996a5a  

## Ownership & control

### Owners / controllers

- **Value Plus Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6a031bf8-a17e-5e9d-b834-ba05d0e55925
- **Fathom Limited** (shareholder of) — https://whiteintel.dev/entity/8b7da0f5-e15f-5d03-9373-9c0d88d03e3c

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

A **3-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/123730

## 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 **FABULOUS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/da2a86c5-6134-5b6b-9931-7e75ff996a5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABULOUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/da2a86c5-6134-5b6b-9931-7e75ff996a5a · Structured JSON: https://whiteintel.dev/api/public/dossier/da2a86c5-6134-5b6b-9931-7e75ff996a5a._

_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"._