---
title: "Lochan - Frank N C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22cd305-369d-5f33-b3db-dbebb58762db
json: https://whiteintel.dev/api/public/dossier/a22cd305-369d-5f33-b3db-dbebb58762db
identifier: icij:icijol-80095023
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lochan - Frank N C

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80095023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a22cd305-369d-5f33-b3db-dbebb58762db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22cd305-369d-5f33-b3db-dbebb58762db  

## Ownership & control

### Holdings / subsidiaries

- **Imagine Group Holdings Limited** (director of) — https://whiteintel.dev/entity/44c76079-46c9-5a87-a99d-d4291f8d9bb3
- **CWG Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/99b263c3-1ae5-5424-b6fd-a4b723f663da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lochan - Frank N C**. Human view: https://whiteintel.dev/entity/a22cd305-369d-5f33-b3db-dbebb58762db · Structured JSON: https://whiteintel.dev/api/public/dossier/a22cd305-369d-5f33-b3db-dbebb58762db._

_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"._