---
title: "Sparkie Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/557295f3-ac44-51aa-9c16-a2dde8ecbaf8
json: https://whiteintel.dev/api/public/dossier/557295f3-ac44-51aa-9c16-a2dde8ecbaf8
identifier: icij:icijol-137042
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sparkie Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/557295f3-ac44-51aa-9c16-a2dde8ecbaf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/557295f3-ac44-51aa-9c16-a2dde8ecbaf8  

## Ownership & control

### Owners / controllers

- **LUSHINGTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d2f2e96-ef8b-5b69-9456-ee71e415a547

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

A **2-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)

**2** 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/137042

## 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 **Sparkie Investments Limited** — https://whiteintel.dev/entity/557295f3-ac44-51aa-9c16-a2dde8ecbaf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sparkie Investments Limited**. Human view: https://whiteintel.dev/entity/557295f3-ac44-51aa-9c16-a2dde8ecbaf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/557295f3-ac44-51aa-9c16-a2dde8ecbaf8._

_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"._