---
title: "INTERCON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/225723cb-6fa5-515f-a086-1b60af9e99f3
json: https://whiteintel.dev/api/public/dossier/225723cb-6fa5-515f-a086-1b60af9e99f3
identifier: icij:icijol-12108030
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12108030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/225723cb-6fa5-515f-a086-1b60af9e99f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/225723cb-6fa5-515f-a086-1b60af9e99f3  

## Ownership & control

### Holdings / subsidiaries

- **Plakar Limited** (shareholder of) — https://whiteintel.dev/entity/ed6b85ea-04de-5d73-95a1-60279a2f30a6
- **TARTIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/55437b73-bada-583a-a022-2a028f645d2c
- **DROFAN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe2e0dd8-266d-5bd1-ae45-5adb4bf55c42
- **Maharishi Limited** (shareholder of) — https://whiteintel.dev/entity/6a3d84b4-61bc-5308-99d3-c9b34b11f09d
- **PRIMULA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ea5e238-5741-5d8f-8ae4-275d25966065
- **ZESTY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4e6940-2c2d-5eb9-99db-f452611de351
- **MIDSTAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0859e091-b85e-5269-9355-704516dfcbfd
- **CITRINA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6515bd97-81ca-5326-9244-18cdde54ef61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108030

## 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/225723cb-6fa5-515f-a086-1b60af9e99f3 · 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/225723cb-6fa5-515f-a086-1b60af9e99f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/225723cb-6fa5-515f-a086-1b60af9e99f3._

_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"._