---
title: "Lawrence Barki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc4a4ba-52e7-540a-9db8-89131ea53825
json: https://whiteintel.dev/api/public/dossier/dcc4a4ba-52e7-540a-9db8-89131ea53825
identifier: icij:icijol-56608
jurisdiction: ID
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lawrence Barki

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-56608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcc4a4ba-52e7-540a-9db8-89131ea53825  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc4a4ba-52e7-540a-9db8-89131ea53825  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lawrence Barki** — ICIJ Offshore Leaks · `icij:icijol-59573` — https://whiteintel.dev/entity/de14fde5-c594-53ce-9916-b0e0819a89fb
- **Lawrence Barki** — ICIJ Offshore Leaks · `icij:icijol-119050` — https://whiteintel.dev/entity/47c71a8b-9791-5252-b8b0-5b9ccbbc9029
- **Lawrence Barki** — OpenOwnership · `oo-person:GB-COH-PER-OE031688-ZL--IAqNlmfnhWXLgKwRyXu7Kv0` — https://whiteintel.dev/entity/418c401c-39e8-5b74-afcd-5c2a16ea78ec

## Ownership & control

### Holdings / subsidiaries

- **Coal Materials Services Limited** (beneficial owner of) — https://whiteintel.dev/entity/0ee1a995-f9fe-5e35-82f1-ff85dae69751

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56608

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lawrence Barki** — https://whiteintel.dev/entity/dcc4a4ba-52e7-540a-9db8-89131ea53825 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lawrence Barki**. Human view: https://whiteintel.dev/entity/dcc4a4ba-52e7-540a-9db8-89131ea53825 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc4a4ba-52e7-540a-9db8-89131ea53825._

_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"._