---
title: "Intermarket Credit And Finance Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37eba9d7-11b0-5ca2-b55b-e24b7804a063
json: https://whiteintel.dev/api/public/dossier/37eba9d7-11b0-5ca2-b55b-e24b7804a063
identifier: icij:icijol-168826
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intermarket Credit And Finance Company Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37eba9d7-11b0-5ca2-b55b-e24b7804a063  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37eba9d7-11b0-5ca2-b55b-e24b7804a063  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/63c224a9-664c-50b1-ae29-275fd7613d77
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

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

A **8-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)

**4** 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/168826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intermarket Credit And Finance Company Limited**. Human view: https://whiteintel.dev/entity/37eba9d7-11b0-5ca2-b55b-e24b7804a063 · Structured JSON: https://whiteintel.dev/api/public/dossier/37eba9d7-11b0-5ca2-b55b-e24b7804a063._

_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"._