---
title: "INTERCON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c670608-3f10-5564-b671-cfb138276372
json: https://whiteintel.dev/api/public/dossier/1c670608-3f10-5564-b671-cfb138276372
identifier: icij:icijol-12152665
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12152665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c670608-3f10-5564-b671-cfb138276372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c670608-3f10-5564-b671-cfb138276372  

## Ownership & control

### Holdings / subsidiaries

- **HIMALAYA EAST EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6d7d336-d7ed-5ba3-a14b-1acee358eafc
- **NORTHERN STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/78d8ee9c-ca78-549b-b531-ef0d55139f0f
- **LONATEX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a695df8d-342b-5663-9882-79d742d35061
- **BONAVI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb00e7e-c3a7-5228-ac69-a74201e0ca18
- **YIASEMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2561d949-9519-549e-ba15-058f6d8501e7
- **RENADAVE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6046242-c714-5e58-9809-18305a2657b5
- **EMERGING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dbe8d78-c128-5e44-aedc-de3a07646828
- **FEFALAS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e972b5-708d-5c27-99f5-f393983c09ea
- **OVERSEAS QUEST INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/79d64fc8-6478-5fa6-8f03-bf7258e3bd1b
- **BAYGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a8598ce-5895-5d18-8a0c-132a2fa4ce6b
- **JASWYN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cd7af4e-4815-509b-a667-ff4a5780fd77
- **ASEMAGELIS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/26ef8b10-5215-5b73-acd8-224fcce6121e
- **LEPIDA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6857a40-b6e7-5caa-86b9-67cdcb776c44
- **MARUCHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8712ff03-6976-5582-8420-ca86e120caf6
- **FARNEY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc92211-5e9b-57ca-b350-58ca22d14a5e
- **WOOLSACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee1c5744-0d78-512c-892a-0bba89ad3089
- **KENNIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/70259209-73b2-537c-bd11-d9206cfe8d28
- **EL BOSQUE HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f56903ed-2acb-554b-9285-86a6ec5af557
- **LUTHIEN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/446f0848-969b-574a-87ce-e21665e4e6ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON LIMITED**. Human view: https://whiteintel.dev/entity/1c670608-3f10-5564-b671-cfb138276372 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c670608-3f10-5564-b671-cfb138276372._

_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"._