---
title: "INTERAUDIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23e41b4c-e4a6-58aa-a157-14a728020515
json: https://whiteintel.dev/api/public/dossier/23e41b4c-e4a6-58aa-a157-14a728020515
identifier: icij:icijol-127830
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERAUDIT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23e41b4c-e4a6-58aa-a157-14a728020515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23e41b4c-e4a6-58aa-a157-14a728020515  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/750a69e0-9826-5efa-9773-22ad1ff53e33

### UBO chain (walk to the ultimate owner)

A **4-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/127830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERAUDIT LIMITED**. Human view: https://whiteintel.dev/entity/23e41b4c-e4a6-58aa-a157-14a728020515 · Structured JSON: https://whiteintel.dev/api/public/dossier/23e41b4c-e4a6-58aa-a157-14a728020515._

_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"._