---
title: "FANTEX CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8dd794-16ed-592f-8f48-d2d2faca8783
json: https://whiteintel.dev/api/public/dossier/fa8dd794-16ed-592f-8f48-d2d2faca8783
identifier: icij:icijol-10132479
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FANTEX CAPITAL INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10132479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa8dd794-16ed-592f-8f48-d2d2faca8783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8dd794-16ed-592f-8f48-d2d2faca8783  

## Ownership & control

### Owners / controllers

- **HEAD WAY INT'L INC.** (shareholder of) — https://whiteintel.dev/entity/0db691f8-9b2b-543d-9cfd-0f1604c131ba
- **WELSTON SECURITIES CORP.** (shareholder of) — https://whiteintel.dev/entity/7a0e7c49-b18d-5820-ba29-0b65c9dc93f2
- **FLINT BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/40c409fe-c978-5588-ad71-14b0f7e3f384
- **FLINT BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/d19a04c0-abb7-545f-84f2-7c4620f70618
- **FLINT BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/556ad4b1-2151-5a63-adfb-ae80c136f755

### 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/10132479

## 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 **FANTEX CAPITAL INC.** — https://whiteintel.dev/entity/fa8dd794-16ed-592f-8f48-d2d2faca8783 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANTEX CAPITAL INC.**. Human view: https://whiteintel.dev/entity/fa8dd794-16ed-592f-8f48-d2d2faca8783 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8dd794-16ed-592f-8f48-d2d2faca8783._

_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"._