---
title: "Interplaza Consultants Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a3fbb67-1174-5919-9243-0b3bee276a8e
json: https://whiteintel.dev/api/public/dossier/4a3fbb67-1174-5919-9243-0b3bee276a8e
identifier: icij:icijol-56018842
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interplaza Consultants Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56018842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a3fbb67-1174-5919-9243-0b3bee276a8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a3fbb67-1174-5919-9243-0b3bee276a8e  

## Ownership & control

### Holdings / subsidiaries

- **Sonaksta Ltd** (shareholder of) — https://whiteintel.dev/entity/369223e7-7ac7-5699-92e4-e4f6adfebdba
- **Filateria Ltd** (shareholder of) — https://whiteintel.dev/entity/d4d3ddd3-6013-5234-bc3a-0b5eb38daff5
- **Oktavia Ltd** (shareholder of) — https://whiteintel.dev/entity/78e3a461-241a-5489-bc70-aecbc0108e31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018842

## 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 **Interplaza Consultants Ltd** — https://whiteintel.dev/entity/4a3fbb67-1174-5919-9243-0b3bee276a8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interplaza Consultants Ltd**. Human view: https://whiteintel.dev/entity/4a3fbb67-1174-5919-9243-0b3bee276a8e · Structured JSON: https://whiteintel.dev/api/public/dossier/4a3fbb67-1174-5919-9243-0b3bee276a8e._

_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"._