---
title: "Lockington - Graham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1
json: https://whiteintel.dev/api/public/dossier/04bbe621-a4ca-5272-b642-1fc4e4d257c1
identifier: icij:icijol-80095055
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lockington - Graham

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80095055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bbe621-a4ca-5272-b642-1fc4e4d257c1  

## Ownership & control

### Holdings / subsidiaries

- **B767 Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/30775745-0ec6-54d8-8c1c-570c41e3c247
- **Digicom** (shareholder of) — https://whiteintel.dev/entity/9b23f9ac-95bf-569e-b509-64b568e075ec
- **CPI Limited** (shareholder of) — https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960
- **IKOS Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/79bde2a0-3b50-54cb-8355-e19dda9bf8aa
- **IKOS** (shareholder of) — https://whiteintel.dev/entity/620dc5e2-f8c5-5419-a775-a7f03be6190c
- **IKOS Currency Limited** (shareholder of) — https://whiteintel.dev/entity/1643c4c1-68b5-5654-9396-905f8a3b0019
- **IKOS Europe Limited** (shareholder of) — https://whiteintel.dev/entity/7db37544-2d79-5466-8da7-1fdf60e18b11
- **IKOS IIR Limited** (shareholder of) — https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3
- **IKOS Japan Limited** (shareholder of) — https://whiteintel.dev/entity/a81a5e08-b3f4-56a6-a2b1-2a70ddf78824
- **IKOS US Limited** (shareholder of) — https://whiteintel.dev/entity/1c1c3a31-a297-5260-8086-18c537190349
- **IKOS XSM Limited** (shareholder of) — https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45
- **Concordia Limited** (shareholder of) — https://whiteintel.dev/entity/4f81f82a-d50b-5f46-afd6-e2747089a2fb

…and **1** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095055

## 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 **Lockington - Graham** — https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lockington - Graham**. Human view: https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bbe621-a4ca-5272-b642-1fc4e4d257c1._

_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"._