---
title: "FAIRLEA FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f50e181d-5781-528e-a3b3-3ed02f2fe01f
json: https://whiteintel.dev/api/public/dossier/f50e181d-5781-528e-a3b3-3ed02f2fe01f
identifier: icij:icijol-12008838
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAIRLEA FOUNDATION

**Type:** Organization  
**Identifier:** `icij:icijol-12008838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f50e181d-5781-528e-a3b3-3ed02f2fe01f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f50e181d-5781-528e-a3b3-3ed02f2fe01f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FAIRLEA FOUNDATION** — ICIJ Offshore Leaks · `icij:icijol-12057095` — https://whiteintel.dev/entity/d7ee48f1-d026-58e7-ae60-3686df6d7cd1
- **Fairlea Foundation** — OpenOwnership · `oo:GB-COH-05090698` — https://whiteintel.dev/entity/d8249abc-12c4-52d2-b939-efafff04fb2f

## Ownership & control

### Holdings / subsidiaries

- **BAKERSVILLE TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/c3907c78-8389-58d2-afb8-ea702657091e
- **GLOBAL INVESTMENT HOLDING COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/a25e9d6f-a44b-5829-b33b-e8dadc23d4d8
- **STURLA CORP.** (shareholder of) — https://whiteintel.dev/entity/9776df75-a37c-5bb2-a2fd-88bb43c49bd1
- **SIGMA ASSOCIATES S.A.** (shareholder of) — https://whiteintel.dev/entity/2800418a-0e7e-5d22-b081-d359bc1a70c7
- **MICRON FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/052ab27e-6b44-5d3f-9490-8b5b77647029
- **FALMIN S.A.** (shareholder of) — https://whiteintel.dev/entity/424e0341-3933-5efe-a55b-03d7a6d3cd84
- **MELBON S.A.** (shareholder of) — https://whiteintel.dev/entity/32c262d9-4c41-5ec0-88bd-3061b71f44c2
- **VITA LONGA MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/09115e5c-a26f-5525-a077-7f5a284e2264
- **EGO FLOS S.A.** (shareholder of) — https://whiteintel.dev/entity/0bf85870-db94-574a-8bdb-8ac33a92ab92
- **LEGIA CORP.** (shareholder of) — https://whiteintel.dev/entity/74fb34a3-335c-5c8d-8ba7-2ebac94e6fab
- **TORTOSA GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/e24c8996-22bd-5708-aa25-62fc0bac853c
- **SCORPIO ENGINEERING S.A.** (shareholder of) — https://whiteintel.dev/entity/8624694b-c90a-55cc-9f29-68b6586a21f2

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12008838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FAIRLEA FOUNDATION** — https://whiteintel.dev/entity/f50e181d-5781-528e-a3b3-3ed02f2fe01f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRLEA FOUNDATION**. Human view: https://whiteintel.dev/entity/f50e181d-5781-528e-a3b3-3ed02f2fe01f · Structured JSON: https://whiteintel.dev/api/public/dossier/f50e181d-5781-528e-a3b3-3ed02f2fe01f._

_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"._