---
title: "PATRICK LECOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e
json: https://whiteintel.dev/api/public/dossier/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e
identifier: icij:icijol-56009303
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICK LECOY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e  

## Ownership & control

### Holdings / subsidiaries

- **Trade Finance Consulting International (TFCI) Limited** (director of) — https://whiteintel.dev/entity/c44de327-2648-5c37-aea8-772b117f3102
- **Trade Finance Consulting International (TFCI) Limited** (legal representative of) — https://whiteintel.dev/entity/c44de327-2648-5c37-aea8-772b117f3102
- **NOVACHEM TRADING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4409f573-eeef-5baf-a4fb-8267e5e75522
- **NOVACHEM TRADING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4409f573-eeef-5baf-a4fb-8267e5e75522

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK LECOY**. Human view: https://whiteintel.dev/entity/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e7ee8b6-c893-5605-b315-cf2fbdca7e3e._

_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"._