---
title: "INTERCON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/105d1e92-db1a-50d3-9d04-2bf5a005b843
json: https://whiteintel.dev/api/public/dossier/105d1e92-db1a-50d3-9d04-2bf5a005b843
identifier: icij:icijol-12151075
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERCON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12151075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/105d1e92-db1a-50d3-9d04-2bf5a005b843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/105d1e92-db1a-50d3-9d04-2bf5a005b843  

## Ownership & control

### Holdings / subsidiaries

- **CHARKSON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b5705eb-ea3f-51e3-b5de-b63d2b504d81
- **GEOTROPA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/586d757e-4b2b-57b5-9760-a02c37c3485e
- **THESPIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30215ecf-82da-50bc-aea2-3355f89d2f0b
- **DEEP SHADOWS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55807018-ec9b-5cfa-a7fc-5f19b68cd64e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151075

## 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 **INTERCON NOMINEES LIMITED** — https://whiteintel.dev/entity/105d1e92-db1a-50d3-9d04-2bf5a005b843 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/105d1e92-db1a-50d3-9d04-2bf5a005b843 · Structured JSON: https://whiteintel.dev/api/public/dossier/105d1e92-db1a-50d3-9d04-2bf5a005b843._

_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"._