---
title: "Fairmax Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/185da0f3-8e5c-5e2e-9160-6ef75d64bb64
json: https://whiteintel.dev/api/public/dossier/185da0f3-8e5c-5e2e-9160-6ef75d64bb64
identifier: icij:icijol-82008788
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fairmax Co. Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82008788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/185da0f3-8e5c-5e2e-9160-6ef75d64bb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/185da0f3-8e5c-5e2e-9160-6ef75d64bb64  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Al Balwi - Mohammed A H** (shareholder of) — https://whiteintel.dev/entity/147e279d-1778-5d6e-a17b-e2fe1e426ee6
- **Al Balwi - Fares A H** (shareholder of) — https://whiteintel.dev/entity/b7eef702-e275-59ad-b00e-2aab227b2add
- **Red Sea Advisory, Inc.** (shareholder of) — https://whiteintel.dev/entity/031fa540-d0f6-5918-9f74-84bedb5831f5

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82008788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fairmax Co. Ltd.**. Human view: https://whiteintel.dev/entity/185da0f3-8e5c-5e2e-9160-6ef75d64bb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/185da0f3-8e5c-5e2e-9160-6ef75d64bb64._

_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"._