Who owns MR. GRAHAM LUCKING?

No ownership or control links for MR. GRAHAM LUCKING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MR. GRAHAM LUCKING's risk level?

WhiteIntel flags MR. GRAHAM LUCKING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. GRAHAM LUCKING appear across sources?

MR. GRAHAM LUCKING is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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Legal entityMedium

MR. GRAHAM LUCKING

Name: MR. GRAHAM LUCKING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. GRAHAM LUCKING, Organization, GI

MR. GRAHAM LUCKING — Gibraltar company (icij:icijol-12139338). 1 holding. Cited to 1 registry.

ICIJ icijol-12139338OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MR. GRAHAM LUCKING
- FAJAST HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR. GRAHAM LUCKING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MR. GRAHAM LUCKING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MR. GRAHAM LUCKING is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAJAST HOLDINGS LIMITED
Also holds roles at 6 other companies
- TATJANA STREAMshareholder of
- FISTRAL TRUSTEES LTD.shareholder of
- FISTRAL LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MR. GRAHAM LUCKING?: No ownership or control links for MR. GRAHAM LUCKING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MR. GRAHAM LUCKING's risk level?: WhiteIntel flags MR. GRAHAM LUCKING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MR. GRAHAM LUCKING appear across sources?: MR. GRAHAM LUCKING is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR. GRAHAM LUCKING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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