---
title: "K FAI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ec0108-54e4-5118-818a-413682e101bf
json: https://whiteintel.dev/api/public/dossier/c2ec0108-54e4-5118-818a-413682e101bf
identifier: icij:icijol-129137
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# K FAI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2ec0108-54e4-5118-818a-413682e101bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ec0108-54e4-5118-818a-413682e101bf  

## Ownership & control

### Owners / controllers

- **New World Development (China) Limited** (shareholder of) — https://whiteintel.dev/entity/7a4a80d5-ad03-5ebd-9d78-94fe7bbccbbf
- **K & K Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/5edf2fcc-89c4-5839-9985-7013ede5afdb
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/c44f5ffe-bdcd-5069-921a-505e86fb8c50
- **Bearer02** (shareholder of) — https://whiteintel.dev/entity/a24ffeec-593c-5b1d-8af6-a9d71dafd62e
- **T & R Pacific Investment Limited** (beneficial owner of) — https://whiteintel.dev/entity/48a5fd88-fb7e-5104-b8b9-05ac62b7732c

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

A **7-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/129137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K FAI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c2ec0108-54e4-5118-818a-413682e101bf · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ec0108-54e4-5118-818a-413682e101bf._

_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"._