---
title: "Fillworth Lees Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5131eff-d90d-526b-b6be-45453da9dfd8
json: https://whiteintel.dev/api/public/dossier/d5131eff-d90d-526b-b6be-45453da9dfd8
identifier: icij:icijol-20132111
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fillworth Lees Investments Ltd.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20132111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5131eff-d90d-526b-b6be-45453da9dfd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5131eff-d90d-526b-b6be-45453da9dfd8  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20132111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fillworth Lees Investments Ltd.**. Human view: https://whiteintel.dev/entity/d5131eff-d90d-526b-b6be-45453da9dfd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5131eff-d90d-526b-b6be-45453da9dfd8._

_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"._