---
title: "International Cargo Recoveries Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388e5efd-dd53-5290-9af1-8a73f782dc03
json: https://whiteintel.dev/api/public/dossier/388e5efd-dd53-5290-9af1-8a73f782dc03
identifier: icij:icijol-137622
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# International Cargo Recoveries Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/388e5efd-dd53-5290-9af1-8a73f782dc03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388e5efd-dd53-5290-9af1-8a73f782dc03  

## Ownership & control

### Owners / controllers

- **WILLIAM GRAHAM** (shareholder of) — https://whiteintel.dev/entity/23b27dc8-eba1-5e2a-b97c-07ffd5fbdd11
- **LA ROCHELLE INTERNATIONAL (HONG KONG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e37be75-9ec8-5b14-9987-338d9fe23b23
- **Julian Peter Ball** (shareholder of) — https://whiteintel.dev/entity/a7f5101b-2fb1-571a-8735-93a570522d79
- **DORIAN FRANCIS BALL** (shareholder of) — https://whiteintel.dev/entity/0a57662a-7f92-51aa-a705-bc34e52d2681
- **ANDREW KEITH ANTHONY SMITH** (shareholder of) — https://whiteintel.dev/entity/01d05d27-334f-5479-b21d-bde198648b71
- **DUNCAN ALISTAR SCOTT REYNOLDS** (shareholder of) — https://whiteintel.dev/entity/b17d5735-0453-58a1-954c-353f647109d3
- **RODNEY EDWARD PULLEN** (shareholder of) — https://whiteintel.dev/entity/aa2df94b-20eb-5768-92db-00dfdb968bf7
- **Darren Keough Ball** (shareholder of) — https://whiteintel.dev/entity/92853d15-96cc-5a1f-a49b-0a6c8a3c6ab8
- **TOR HODNE** (shareholder of) — https://whiteintel.dev/entity/428140df-0f91-52f7-b43f-48582e3eea1a
- **IAN ARTHUR FOLKES** (shareholder of) — https://whiteintel.dev/entity/d763dd1a-a048-529a-9d0b-492e93701f8d
- **Howard Martin Banwell** (shareholder of) — https://whiteintel.dev/entity/ec8b59c8-6383-5cbe-91e1-09d0c0719c16
- **M. Deirdre K. Ball** (shareholder of) — https://whiteintel.dev/entity/fcb833ee-5e34-5a7d-835a-394acdefd564

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

A **13-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Cargo Recoveries Ltd**. Human view: https://whiteintel.dev/entity/388e5efd-dd53-5290-9af1-8a73f782dc03 · Structured JSON: https://whiteintel.dev/api/public/dossier/388e5efd-dd53-5290-9af1-8a73f782dc03._

_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"._