---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c7cef06-fbac-5311-828c-b71be38d4f57
json: https://whiteintel.dev/api/public/dossier/3c7cef06-fbac-5311-828c-b71be38d4f57
identifier: icij:icijol-12025494
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12025494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c7cef06-fbac-5311-828c-b71be38d4f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c7cef06-fbac-5311-828c-b71be38d4f57  

## Ownership & control

### Holdings / subsidiaries

- **BONITO INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/da438f46-f248-5372-920a-33cce3436013
- **FINTRAD BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/a04dcb84-e207-5077-9ef5-0c53a6019b91
- **USTEEL INTERNATIONAL TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/d730b689-1bdd-5837-8a3d-863e4d289c03
- **SERMARE S.A.** (shareholder of) — https://whiteintel.dev/entity/0b2f405f-3c06-55fc-9ae6-6302d6b9fce7
- **FILENE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc1e6bd-5fc6-548e-a9a8-7736567a44f9
- **FINANCE, MARKETING & CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/be4e90d2-ceac-50c4-aafc-8dd7ad8a6bdf
- **TANJA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/89589531-f40c-5895-b6ec-46877f6abd44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025494

## 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/3c7cef06-fbac-5311-828c-b71be38d4f57 · 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/3c7cef06-fbac-5311-828c-b71be38d4f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c7cef06-fbac-5311-828c-b71be38d4f57._

_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"._