---
title: "Barkman - Lee Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26
json: https://whiteintel.dev/api/public/dossier/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26
identifier: icij:icijol-80033478
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Barkman - Lee Timothy

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80033478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26  

## Ownership & control

### Holdings / subsidiaries

- **Lonscale Limited** (shareholder of) — https://whiteintel.dev/entity/e8b13a8c-79bc-5355-ae43-f51af4e14e4b
- **Foundations Holdings Limited** (director of) — https://whiteintel.dev/entity/7805183a-08a3-5f25-9dab-a278c0b45cec
- **Foundations Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7805183a-08a3-5f25-9dab-a278c0b45cec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barkman - Lee Timothy**. Human view: https://whiteintel.dev/entity/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c7d358-9ace-51e4-b4cd-5c8dfe16bb26._

_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"._