---
title: "FOWZI AMAR ALLOLAKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76747148-5110-5929-abda-4e23cd84b11f
json: https://whiteintel.dev/api/public/dossier/76747148-5110-5929-abda-4e23cd84b11f
identifier: icij:icijol-56037145
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOWZI AMAR ALLOLAKI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56037145`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76747148-5110-5929-abda-4e23cd84b11f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76747148-5110-5929-abda-4e23cd84b11f  

## Ownership & control

### Holdings / subsidiaries

- **LILAC TRADE AND INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/fd1b87b2-8592-54f1-9a69-bc8accbf967f
- **LILAC TRADE AND INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd1b87b2-8592-54f1-9a69-bc8accbf967f
- **LILAC TRADE AND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd1b87b2-8592-54f1-9a69-bc8accbf967f
- **SKYSHELL INVEST LTD** (director of) — https://whiteintel.dev/entity/3c40f5c1-9c3d-5899-a974-b50c665d2529
- **SKYSHELL INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/3c40f5c1-9c3d-5899-a974-b50c665d2529
- **SKYSHELL INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/3c40f5c1-9c3d-5899-a974-b50c665d2529

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037145

## 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 **FOWZI AMAR ALLOLAKI** — https://whiteintel.dev/entity/76747148-5110-5929-abda-4e23cd84b11f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOWZI AMAR ALLOLAKI**. Human view: https://whiteintel.dev/entity/76747148-5110-5929-abda-4e23cd84b11f · Structured JSON: https://whiteintel.dev/api/public/dossier/76747148-5110-5929-abda-4e23cd84b11f._

_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"._