---
title: "FAIROAK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a43db756-7ef2-5d5c-9b19-72e417acffcc
json: https://whiteintel.dev/api/public/dossier/a43db756-7ef2-5d5c-9b19-72e417acffcc
identifier: icij:icijol-230471
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAIROAK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-230471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a43db756-7ef2-5d5c-9b19-72e417acffcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a43db756-7ef2-5d5c-9b19-72e417acffcc  

## Ownership & control

### Owners / controllers

- **Panamax International Corp.** (shareholder of) — https://whiteintel.dev/entity/7803579b-5cfa-50f8-8ce2-ae3fd8a71749
- **Cholet Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/2c40e2a5-f8b0-5e2b-a3ef-5f8f76cf565e

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/230471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIROAK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a43db756-7ef2-5d5c-9b19-72e417acffcc · Structured JSON: https://whiteintel.dev/api/public/dossier/a43db756-7ef2-5d5c-9b19-72e417acffcc._

_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"._