---
title: "ILCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/117ff954-1808-50d7-abb2-0af19efd3b6d
json: https://whiteintel.dev/api/public/dossier/117ff954-1808-50d7-abb2-0af19efd3b6d
identifier: icij:icijol-56095076
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILCOM LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/117ff954-1808-50d7-abb2-0af19efd3b6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/117ff954-1808-50d7-abb2-0af19efd3b6d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ILCOM LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/57e177fc-648a-5aba-9bff-b08b8c6dd268
- **ILCOM LIMITED** — cyprus_drcor · `cy-reg:144102` — https://whiteintel.dev/entity/de7489ec-32cd-5b78-bf07-eb6d1e2f1d58

## Ownership & control

### Holdings / subsidiaries

- **RAWMMED TRADING COMPANY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/994bfb11-10e8-5f85-969c-b3b5f4062ba3
- **BC PROJECTS COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/4c3cf57e-49d9-5319-b0ee-60e0c01d1d95
- **LASER ENGINEERING & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1129d76b-a2c4-5e8c-a215-30328438e41c
- **NESSBELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9aeb26bc-68f3-5615-981f-4c2bc7657f7e

### 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/56095076

## 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 **ILCOM LIMITED** — https://whiteintel.dev/entity/117ff954-1808-50d7-abb2-0af19efd3b6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILCOM LIMITED**. Human view: https://whiteintel.dev/entity/117ff954-1808-50d7-abb2-0af19efd3b6d · Structured JSON: https://whiteintel.dev/api/public/dossier/117ff954-1808-50d7-abb2-0af19efd3b6d._

_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"._