---
title: "LAMPWICK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa3f056-a617-5fea-b2a7-72b2f68cdb07
json: https://whiteintel.dev/api/public/dossier/cfa3f056-a617-5fea-b2a7-72b2f68cdb07
identifier: icij:icijol-10099983
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAMPWICK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10099983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfa3f056-a617-5fea-b2a7-72b2f68cdb07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa3f056-a617-5fea-b2a7-72b2f68cdb07  

## Ownership & control

### Owners / controllers

- **Fadi Fakhri** (shareholder of) — https://whiteintel.dev/entity/745473be-8b91-575d-b63f-a87b3161a8dc
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **CN Limited** (shareholder of) — https://whiteintel.dev/entity/42a79ad0-f622-5c2b-b1b0-7f2faa0023bf

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

A **3-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)

**3** 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/10099983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAMPWICK LIMITED**. Human view: https://whiteintel.dev/entity/cfa3f056-a617-5fea-b2a7-72b2f68cdb07 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa3f056-a617-5fea-b2a7-72b2f68cdb07._

_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"._