---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/277f2be8-9ccd-5306-a79a-71cfc651fd01
json: https://whiteintel.dev/api/public/dossier/277f2be8-9ccd-5306-a79a-71cfc651fd01
identifier: icij:icijol-12202901
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12202901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/277f2be8-9ccd-5306-a79a-71cfc651fd01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/277f2be8-9ccd-5306-a79a-71cfc651fd01  

## Ownership & control

### Holdings / subsidiaries

- **ADNET TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/7711841a-5b79-56ad-8133-9a4be1665984
- **FAREDAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6e700f5-6d27-52ca-9407-de01dd82ae1d
- **ROOSEN COMMERCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/2767352d-a177-57a0-aa39-e4ded63a83d2
- **ANTARES RAY MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/0bb82b86-0136-59ec-9315-7bb5f2407f89
- **SOMERCO BUSINESS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9406b213-5d2c-548a-a52d-ba99d4bf6ea8
- **DINNER MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/3ccd0d1f-e246-5e04-a0ce-7d51245f0151

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202901

## 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 **IPCO S.A.** — https://whiteintel.dev/entity/277f2be8-9ccd-5306-a79a-71cfc651fd01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPCO S.A.**. Human view: https://whiteintel.dev/entity/277f2be8-9ccd-5306-a79a-71cfc651fd01 · Structured JSON: https://whiteintel.dev/api/public/dossier/277f2be8-9ccd-5306-a79a-71cfc651fd01._

_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"._