---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/428de4b6-8564-5c36-a6f1-8772002ddecf
json: https://whiteintel.dev/api/public/dossier/428de4b6-8564-5c36-a6f1-8772002ddecf
identifier: icij:icijol-12007263
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12007263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/428de4b6-8564-5c36-a6f1-8772002ddecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/428de4b6-8564-5c36-a6f1-8772002ddecf  

## Ownership & control

### Holdings / subsidiaries

- **BASK LTD.** (shareholder of) — https://whiteintel.dev/entity/18414452-3639-59d2-bfba-1d26eb38063d
- **KURT INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0764af1d-678d-5e2b-a59a-049138adcf8c
- **GLOBAL MACHINERY & INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/e0c13638-7394-538e-b84a-f10230ec9818
- **R. MOORE'S FOOD MARKETING & RESEARCH LTD.** (shareholder of) — https://whiteintel.dev/entity/a45861ac-f966-5aa1-8234-f60c14ee234b
- **TRIDONIC ATCO LTD.** (shareholder of) — https://whiteintel.dev/entity/e8809b2f-4f79-5515-a0cb-15ca5123fd7e
- **BLUE BOOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f4f51f-e80e-5af8-bd19-057610003c77
- **WESTWOOD INTERNATIONAL MACHINERY LTD.** (shareholder of) — https://whiteintel.dev/entity/4c7a53a3-0f3c-5963-8f29-01ce908aa622
- **IMAGE BUILDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf683fa-d267-57a8-a1e2-b54d00638e2e
- **BES MACHINERY & CONTRACTING LTD.** (shareholder of) — https://whiteintel.dev/entity/05d797dc-9ef3-5937-bb28-f4d29c968efc
- **CYBER EQUITIES INC.** (shareholder of) — https://whiteintel.dev/entity/480fe71d-b275-5818-a41d-a0918bb2205c
- **CROWNVILLE DEVELOPMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/6cbb5fb2-4a50-579f-80ad-1b68c7b338b6
- **MATCAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/723d85b4-e271-55ce-b459-7cf06aaee87b

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12007263

## 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/428de4b6-8564-5c36-a6f1-8772002ddecf · 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/428de4b6-8564-5c36-a6f1-8772002ddecf · Structured JSON: https://whiteintel.dev/api/public/dossier/428de4b6-8564-5c36-a6f1-8772002ddecf._

_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"._