---
title: "Faringdon Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5ef950-da02-5325-abd0-a42509b08577
json: https://whiteintel.dev/api/public/dossier/2e5ef950-da02-5325-abd0-a42509b08577
identifier: icij:icijol-82024168
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Faringdon Securities Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82024168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e5ef950-da02-5325-abd0-a42509b08577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5ef950-da02-5325-abd0-a42509b08577  

## Ownership & control

### Owners / controllers

- **Alsayed - Osama Hussain M** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ee564caf-e0f3-5f56-8f58-a683e0971dca
- **Forcorp Aviation Limited** (shareholder of) — https://whiteintel.dev/entity/3dae68b6-d521-5614-a750-3c59f562a94e
- **Fordham - David** (shareholder of) — https://whiteintel.dev/entity/1ba5643c-113b-56f3-89fe-847e7f7204de
- **Heritage Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b6a367ba-6bc5-5471-b6b5-850f680fd76e
- **Quinlan - Michael John** (shareholder of) — https://whiteintel.dev/entity/5a0b2aff-f53b-5984-ab90-f29a16e6d019
- **Real Estate Services Limited** (shareholder of) — https://whiteintel.dev/entity/72252bbf-fafd-5553-a43a-1071a2b27cf9
- **Westmead Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a547a8d7-f9e2-5bb1-8747-caaac566b243

### UBO chain (walk to the ultimate owner)

A **17-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)

**10** 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/82024168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faringdon Securities Limited**. Human view: https://whiteintel.dev/entity/2e5ef950-da02-5325-abd0-a42509b08577 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5ef950-da02-5325-abd0-a42509b08577._

_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"._