---
title: "FAKOORY MICHAEL T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc4eb20-e7fc-514d-b1cf-51921a7723a9
json: https://whiteintel.dev/api/public/dossier/dfc4eb20-e7fc-514d-b1cf-51921a7723a9
identifier: icij:icijol-110094694
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAKOORY MICHAEL T

**Type:** Organization  
**Identifier:** `icij:icijol-110094694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc4eb20-e7fc-514d-b1cf-51921a7723a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc4eb20-e7fc-514d-b1cf-51921a7723a9  

## Ownership & control

### Holdings / subsidiaries

- **WALBERN HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/f2725560-1d5c-5a86-bd4b-8c50a1d022b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110094694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAKOORY MICHAEL T**. Human view: https://whiteintel.dev/entity/dfc4eb20-e7fc-514d-b1cf-51921a7723a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc4eb20-e7fc-514d-b1cf-51921a7723a9._

_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"._