---
title: "INTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd397d8-17cb-5962-8132-216bb440910d
json: https://whiteintel.dev/api/public/dossier/3dd397d8-17cb-5962-8132-216bb440910d
identifier: icij:icijol-10003308
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTER LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10003308`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dd397d8-17cb-5962-8132-216bb440910d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd397d8-17cb-5962-8132-216bb440910d  

## Ownership & control

### Owners / controllers

- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **BERKLEY CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/95ba8239-4894-5f69-9762-b9f65f562117

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

A **2-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)

**2** 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/10003308

## 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 **INTER LIMITED** — https://whiteintel.dev/entity/3dd397d8-17cb-5962-8132-216bb440910d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTER LIMITED**. Human view: https://whiteintel.dev/entity/3dd397d8-17cb-5962-8132-216bb440910d · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd397d8-17cb-5962-8132-216bb440910d._

_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"._