---
title: "INTOCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2287e185-ca1d-5cad-a478-e704f467e9b1
json: https://whiteintel.dev/api/public/dossier/2287e185-ca1d-5cad-a478-e704f467e9b1
identifier: icij:icijol-56079839
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTOCO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2287e185-ca1d-5cad-a478-e704f467e9b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2287e185-ca1d-5cad-a478-e704f467e9b1  

## Ownership & control

### Holdings / subsidiaries

- **INTOCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/16bd2e4e-0635-566e-bde0-c27b3c3a0afb
- **GRETOCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e2378c7-8d05-5688-b7d1-b68c3ae19a0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTOCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2287e185-ca1d-5cad-a478-e704f467e9b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2287e185-ca1d-5cad-a478-e704f467e9b1._

_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"._