---
title: "Fako International Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d7d2107-bf95-58bc-bc51-4ea70002d845
json: https://whiteintel.dev/api/public/dossier/7d7d2107-bf95-58bc-bc51-4ea70002d845
identifier: icij:icijol-172763
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fako International Corporation

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d7d2107-bf95-58bc-bc51-4ea70002d845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d7d2107-bf95-58bc-bc51-4ea70002d845  

## Ownership & control

### Owners / controllers

- **Standard Chartered Equitor Trust Company Cook Islands Limited** (shareholder of) — https://whiteintel.dev/entity/6b07aaac-607c-538b-b156-5de194ff0327
- **Chang Nan Chong** (shareholder of) — https://whiteintel.dev/entity/a254bc52-d750-5bcb-a59a-fd17d2eaf6f3
- **Welljoy Inc.** (shareholder of) — https://whiteintel.dev/entity/f4348dde-3e0b-55a5-8125-5fc2bfefb86f
- **Central Billion Inc.** (shareholder of) — https://whiteintel.dev/entity/d060f962-3a18-5083-b409-ec127497af6a
- **Chang Kao Vei Tsing** (shareholder of) — https://whiteintel.dev/entity/b9165319-926b-572f-8f31-0dbebe5ae54a

### 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)

**8** 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/172763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fako International Corporation**. Human view: https://whiteintel.dev/entity/7d7d2107-bf95-58bc-bc51-4ea70002d845 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d7d2107-bf95-58bc-bc51-4ea70002d845._

_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"._