---
title: "WAYNE THOMAS WALLICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/279d0f69-c6a3-5da2-87b3-22e7a39d7899
json: https://whiteintel.dev/api/public/dossier/279d0f69-c6a3-5da2-87b3-22e7a39d7899
identifier: icij:icijol-56061203
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAYNE THOMAS WALLICK

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56061203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/279d0f69-c6a3-5da2-87b3-22e7a39d7899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/279d0f69-c6a3-5da2-87b3-22e7a39d7899  

## Ownership & control

### Holdings / subsidiaries

- **BET LOTTO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/078f1d4d-99b7-5d5c-b423-d59efd75d1ce
- **BET LOTTO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/078f1d4d-99b7-5d5c-b423-d59efd75d1ce
- **BET LOTTO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/078f1d4d-99b7-5d5c-b423-d59efd75d1ce
- **Bet Lotto Limited** (director of) — https://whiteintel.dev/entity/70f5daf6-230d-55c0-a130-1229e06ed52c
- **Bet Lotto Limited** (legal representative of) — https://whiteintel.dev/entity/70f5daf6-230d-55c0-a130-1229e06ed52c
- **Bet Lotto Limited** (shareholder of) — https://whiteintel.dev/entity/70f5daf6-230d-55c0-a130-1229e06ed52c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061203

## 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 **WAYNE THOMAS WALLICK** — https://whiteintel.dev/entity/279d0f69-c6a3-5da2-87b3-22e7a39d7899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYNE THOMAS WALLICK**. Human view: https://whiteintel.dev/entity/279d0f69-c6a3-5da2-87b3-22e7a39d7899 · Structured JSON: https://whiteintel.dev/api/public/dossier/279d0f69-c6a3-5da2-87b3-22e7a39d7899._

_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"._