---
title: "INTOCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424bd079-912b-59f1-a16a-c3d8387ee43a
json: https://whiteintel.dev/api/public/dossier/424bd079-912b-59f1-a16a-c3d8387ee43a
identifier: icij:icijol-55018154
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTOCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018154`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/424bd079-912b-59f1-a16a-c3d8387ee43a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424bd079-912b-59f1-a16a-c3d8387ee43a  

## Ownership & control

### Owners / controllers

- **FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE CARMICHAEL TRUST)** (shareholder of) — https://whiteintel.dev/entity/c0ea055d-7879-58e4-b76b-4c55a5ac9b59
- **ARSEN DOBRIC** (shareholder of) — https://whiteintel.dev/entity/6fe23de6-64bb-510d-879f-4401a43e4074
- **TRIBAC LEAF LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4267c60-0772-5e64-8397-a975ef119edd
- **RODDEN FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/894c4b41-2219-5752-8851-69bf6902fc03
- **ARROCA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b20e3a64-767a-5e2b-9bbb-f154061f6524
- **INTOCO MANAGEMENT PARTICIPATION SCHEME S.A.** (shareholder of) — https://whiteintel.dev/entity/31cfa610-ebf0-5905-9ba1-1c600e6cd05f
- **CHRISTOPHER YEWDALL** (shareholder of) — https://whiteintel.dev/entity/3c44bc1d-419b-5071-9f55-7bdcb13999c5
- **GORDANA PARTICIPATIONS ESTABLISHMENT** (shareholder of) — https://whiteintel.dev/entity/68a304d8-fb73-5e98-a73f-0a58499645d0

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

A **12-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)

**7** 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/55018154

## 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 **INTOCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/424bd079-912b-59f1-a16a-c3d8387ee43a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTOCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/424bd079-912b-59f1-a16a-c3d8387ee43a · Structured JSON: https://whiteintel.dev/api/public/dossier/424bd079-912b-59f1-a16a-c3d8387ee43a._

_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"._