Who owns INTERCON LIMITED?

No ownership or control links for INTERCON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERCON LIMITED's risk level?

WhiteIntel flags INTERCON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERCON LIMITED appear across sources?

INTERCON LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

INTERCON LIMITED

Name: INTERCON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERCON LIMITED, Organization, SC

INTERCON LIMITED — SC company (icij:icijol-12201339). 189 holdings. Cited to 1 registry.

ICIJ icijol-12201339OrganizationSC

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTERCON LIMITED
- MORGANTON LIMITED· shareholder of
- TARTIN INTERNATIONAL LIMITED· shareholder of
- IRVING LIMITED· shareholder of
- GENDALF ENTERPRISES LIMITED· shareholder of
- Save Asset Management Ltd.· shareholder of
- ACONCAGUA RESOURCES LIMITED· shareholder of
- MINARA RESOURCES LIMITED· shareholder of
- MASKATOR LIMITED· shareholder of
- KASIMA LIMITED· shareholder of
- AFFIANCE GROUP LIMITED· shareholder of
- ARBAT HOLDINGS LIMITED· shareholder of
- LAERA LIMITED· shareholder of
- TIKOA LIMITED· shareholder of
- IRIDON LIMITED· shareholder of
- WALKANY LIMITED· shareholder of
- ZAFARE LIMITED· shareholder of
- Sever Minerals Ltd· shareholder of
- COMEX LIMITED· shareholder of
- ARALINA LIMITED· shareholder of
- MAEVE LIMITED· shareholder of
- HINCON LIMITED· shareholder of
- ERELA LIMITED· shareholder of
- COHORTE LIMITED· shareholder of
- EDBURY LIMITED· shareholder of
- MATRELE LIMITED· shareholder of
- CALTRIC LIMITED· shareholder of
- OCALIA LIMITED· shareholder of
- RIORDANE LIMITED· shareholder of
- HILBRE LIMITED· shareholder of
- AMOTERA PICTURES LTD.· shareholder of
- HAMPTON HILL RESOURCES CORP.· shareholder of
- HIRE INTERNATIONAL TRADING CORP.· shareholder of
- STENIEL MANUFACTURING LIMITED· shareholder of
- GANNEX INC.· shareholder of
- KRAGE CORPORATION· shareholder of
- KARMIC CONSULTANT CORP.· shareholder of
- ALBUNA CORPORATED· shareholder of
- NORDY ASSOCIATES LIMITED· shareholder of
- MITTEL INVESTMENTS LIMITED· shareholder of
- NERTHUS CORPORATION· shareholder of
- REMSEN BUSINESS CORPORATION· shareholder of
- Resser Group Ltd.· shareholder of
- ONYXFISH HOLDINGS LIMITED· shareholder of
- VALEDALE LIMITED· shareholder of
- LYNORO LIMITED· shareholder of
- MELBA DEVELOPMENT LIMITED· shareholder of
- KONAL LIMITED· shareholder of
- ALLAGRO LIMITED· shareholder of
- SOBRALIA LIMITED· shareholder of
- VERTERE LIMITED· shareholder of
- NEOPERL LIMITED· shareholder of
- JURSIN LIMITED· shareholder of
- XENTURE LIMITED· shareholder of
- PREMTECH LIMITED· shareholder of
- NOSARO LIMITED· shareholder of
- EDISSERO LIMITED· shareholder of
- LIBAVALE LIMITED· shareholder of
- PEREYRA LIMITED· shareholder of
- ZAPSTER LIMITED· shareholder of
- JEAVONE LIMITED· shareholder of
- PINEIRO LIMITED· shareholder of
- TIENDA LIMITED· shareholder of
- ALETROP LIMITED· shareholder of
- VIANOKA LIMITED· shareholder of
- ZUCEAN LIMITED· shareholder of
- VANSERE LIMITED· shareholder of
- BAETT LIMITED· shareholder of
- TUBERA LIMITED· shareholder of
- CALIFIOR LIMITED· shareholder of
- VARNIATE LIMITED· shareholder of
- DIASON MANAGEMENT INCORPORATED· shareholder of
- SOUTH AMERICAN TRADE COMPANY S.A.· shareholder of
- PHIBRO MANAGEMENT CORPORATION· shareholder of
- EALDEN INC.· shareholder of
- BRODRENE CORPORATION· shareholder of
- HELANDRE INCORPORATED· shareholder of
- DUGGAL INCORPORATED· shareholder of
- DYNATRIDE CORP.· shareholder of
- CROSSANE CORPORATION· shareholder of
- BERTUCCI INVESTMENTS CORP.· shareholder of
- JYSIOL INCORPORATED· shareholder of
- KANWAL CORPORATION· shareholder of
- ONASILE INCORPORATED· shareholder of
- ANTARLO CORPORATION· shareholder of
- LEYSONE CORPORATION· shareholder of
- MARNWEST INC.· shareholder of
- LONGTOWN ENTERPRISES LIMITED· shareholder of
- ORION DEVELOPMENT LIMITED· shareholder of
- LEIGHTON SERVICES LIMITED· shareholder of
- DUCHESS LOGISTICS LIMITED· shareholder of
- PASCANGELES LIMITED· shareholder of
- XANTHA ENTERPRISES LIMITED· shareholder of
- VALANTA HOLDINGS LIMITED· shareholder of
- WECEN ENTERPRISES LIMITED· shareholder of
- ARIES PRIME RESOURCES LIMITED· shareholder of
- CANDLE RESOURCES LIMITED· shareholder of
- WIESIS LIMITED· shareholder of
- FAIRFAX INTERNATIONAL SERVICES LIMITED· shareholder of
- SPEIRS RESOURCES LIMITED· shareholder of
- BONHEUR SERVICES LIMITED· shareholder of
- VIVANT CORPORATION LIMITED· shareholder of
- OMERTAL LIMITED· shareholder of
- CACTUS DRIVE SYNERGY LIMITED· shareholder of
- ZALINGON HOLDINGS LIMITED· shareholder of
- DISCORDIA HOLDING LIMITED· shareholder of
- CHARNOW LIMITED· shareholder of
- PRAMA INVESTMENTS LIMITED· shareholder of
- INTROHELM VENTURES LIMITED· shareholder of
- NERAM INVESTMENTS LIMITED· shareholder of
- Axon Consulting Limited· shareholder of
- MAXFIELD LOGISTICS LIMITED· shareholder of
- BONVILLE CREATIONS LIMITED· shareholder of
- VIAGGI TRADING LIMITED· shareholder of
- ALBASENTE TRADING LIMITED· shareholder of
- SOMBRERO ENTERPRISES LIMITED· shareholder of
- NORPRIN VENTURES LIMITED· shareholder of
- COLORADO GROUP LIMITED· shareholder of
- KRUSTA SERVICES LIMITED· shareholder of
- HORIZON ENERGY INVESTMENTS LIMITED· shareholder of
- ORIENTAL CRYSTAL LIMITED· shareholder of
- BONAPARTE HOLDINGS LIMITED· shareholder of
- BOTRY-ZEN LIMITED· shareholder of
- THERMAX LIMITED· shareholder of
- PERSEUS RESOURCES LIMITED· shareholder of
- WENICA TRADING LIMITED· shareholder of
- Zion Investment Holdings Limited· shareholder of
- AFFINCO HOLDINGS LIMITED· shareholder of
- ENEL INVESTMENTS LIMITED· shareholder of
- BARNSLEY HOLDINGS LIMITED· shareholder of
- MULTYVEST TRADING LIMITED· shareholder of
- SUNDRIDGE HOLDINGS LIMITED· shareholder of
- TOXOTAKI SERVICES LIMITED· shareholder of
- FRENCHECTION LIMITED· shareholder of
- BRAVERA DEVELOPMENT LIMITED· shareholder of
- VICTORINEX MANAGEMENT LIMITED· shareholder of
- Centreton Corporation· shareholder of
- MADRILONA HOLDINGS LIMITED· shareholder of
- IASHYNGTON SERVICES LIMITED· shareholder of
- LIVINGSTONE MANAGEMENT LIMITED· shareholder of
- SAPSUNAIRA TRADE LIMITED· shareholder of
- SKYTRAYN INDUSTRIES LIMITED· shareholder of
- ALISTO VENTURES LIMITED· shareholder of
- ACCORDA HOLDING LIMITED· shareholder of
- FENSON LIMITED· shareholder of
- BRIPORT HOLDINGS LIMITED· shareholder of
- ARMANA INVESTMENTS LIMITED· shareholder of
- WORTHING SYNERGY LIMITED· shareholder of
- CONNTANIX ENTERPRISES LIMITED· shareholder of
- OWINNALL HOLDINGS LIMITED· shareholder of
- ARMERA TRADING LIMITED· shareholder of
- GLAXOSMI INTERNATIONAL LIMITED· shareholder of
- ADMIRALTY RESOURCES LIMITED· shareholder of
- BECKER GROUP LIMITED· shareholder of
- Atcor Medical Services Limited· shareholder of
- MAINLAND INTERNATIONAL LIMITED· shareholder of
- BRADKEN LIMITED· shareholder of
- I-deals Technologies Limited· shareholder of
- ANSELL LIMITED· shareholder of
- WESTRAY MANAGEMENT LIMITED· shareholder of
- ANTARES ENERGY LIMITED· shareholder of
- MACAPA HOLDINGS LIMITED· shareholder of
- SABARCA LOGISTICS LIMITED· shareholder of
- FINOLEX LIMITED· shareholder of
- LYNAS CORPORATION LIMITED· shareholder of
- CHAMBAL INVESTMENTS MANAGEMENT LIMITED· shareholder of
- CHANDLER MACLEOD LIMITED· shareholder of
- VAMELIA INVESTMENTS LIMITED· shareholder of
- DEBESMANN CORPORATION LIMITED· shareholder of
- LERMA TRADING LIMITED· shareholder of
- SELDINE CONSULTING LIMITED· shareholder of
- ZELEC SERVICES LIMITED· shareholder of
- POWERMATIC DATA LIMITED· shareholder of
- DELAIR LIMITED· shareholder of
- PERONNE LIMITED· shareholder of
- WEST CROSSING INTERNATIONAL INCORPORATION· shareholder of
- FAMACUR INCORPORATION· shareholder of
- VETORI LIMITED· shareholder of
- INVERMAY BUSINESS INC.· shareholder of
- Ultimate Group Corporation· shareholder of
- 3D MOLIER INTERNATIONAL CORP.· shareholder of
- A-CAP RESOURCES LIMITED· shareholder of
- INTERCOLD TRADING LIMITED· shareholder of
- OMNITECH HOLDINGS INVESTMENTS LIMITED· shareholder of
- NEWBERRY SERVICES LIMITED· shareholder of
- MIDAS RESOURCES LIMITED· shareholder of
- BATTERSEA INVESTMENTS LIMITED· shareholder of
- Plantania Holdings Limited· shareholder of
- ROADMAX INDUSTRIES LIMITED· shareholder of
- NIUYORCHER TRADE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERCON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTERCON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTERCON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

97 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACONCAGUA RESOURCES LIMITED
Also holds roles at 2 other companies
- Mr. Vasilii Alexandrovich Kuznetcovbeneficiary of
- Mr. Oleg Igorevich Zhilinbeneficiary of
●
ALBASENTE TRADING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ALETROP LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ALLAGRO LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
AMOTERA PICTURES LTD.
Also holds roles at 5 other companies
- AJC Trading Ltd.shareholder of
- UNICO LIMITEDshareholder of
- DANIELA IVANOVA TZENOVAbeneficiary of
●
ARALINA LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ARBAT HOLDINGS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ARIES PRIME RESOURCES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
Axon Consulting Limited
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
BAETT LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
BONHEUR SERVICES LIMITED
Also holds roles at 3 other companies
- UNICO LIMITEDshareholder of
- OILCHEMRESOURCES LIMITEDshareholder of
- BREVI HOLDINGS LIMITEDshareholder of
●
BONVILLE CREATIONS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
CACTUS DRIVE SYNERGY LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
CALIFIOR LIMITED
Also holds roles at 1 other company
- ATHNID LIMITEDshareholder of
●
CALTRIC LIMITED
Also holds roles at 2 other companies
- LAKRONE LIMITEDshareholder of
- UNICO LIMITEDshareholder of
●
CANDLE RESOURCES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
CHARNOW LIMITED
Also holds roles at 2 other companies
- Nufeliz Limitedshareholder of
- UNICO LIMITEDshareholder of
●
COHORTE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
COLORADO GROUP LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
COMEX LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
DISCORDIA HOLDING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
DUCHESS LOGISTICS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
EDBURY LIMITED
Also holds roles at 2 other companies
- OPTIMA CORPORATION LIMITEDshareholder of
- UNICO LIMITEDshareholder of
●
EDISSERO LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ERELA LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
FAIRFAX INTERNATIONAL SERVICES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
GENDALF ENTERPRISES LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
HILBRE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
HINCON LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
HIRE INTERNATIONAL TRADING CORP.
Also holds roles at 2 other companies
- ROMAN NIKOLAEVICH ZAVARINshareholder of
- Roman Nikolaevich Zavarinbeneficiary of
●
HORIZON ENERGY INVESTMENTS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
INTROHELM VENTURES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
IRIDON LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
IRVING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
JEAVONE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
JYSIOL INCORPORATED
Also holds roles at 1 other company
- LAKRONE LIMITEDshareholder of
●
KASIMA LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- Ruchyev Aleksandr Valeryevichshareholder of
●
KONAL LIMITED
Also holds roles at 3 other companies
- Dirale Limitedshareholder of
- UNICO LIMITEDshareholder of
- Semita Limitedshareholder of
●
KRAGE CORPORATION
Also holds roles at 1 other company
- DIPPIE VENTURES LIMITEDshareholder of
●
KRUSTA SERVICES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
LAERA LIMITED
Also holds roles at 2 other companies
- PINE GROVE FOUNDATIONshareholder of
- UNICO LIMITEDshareholder of
●
LEIGHTON SERVICES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
LIBAVALE LIMITED
Also holds roles at 2 other companies
- Alexey Naumovich Zlatsovskiyshareholder of
- UNICO LIMITEDshareholder of
●
LONGTOWN ENTERPRISES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
LYNORO LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
MAEVE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
MARNWEST INC.
Also holds roles at 2 other companies
- Intercon Limitedshareholder of
- VENTSESLAV PETROV AVRAMOVshareholder of
●
MASKATOR LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
MATRELE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
MAXFIELD LOGISTICS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
MELBA DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- KASIMA LIMITEDshareholder of
- UNICO LIMITEDshareholder of
- RUCHYEV ALEKSANDR VALERYEVICHshareholder of
●
MINARA RESOURCES LIMITED
Also holds roles at 1 other company
- KUTUEVA LIUDMILA KONSTANTINOVAshareholder of
●
MITTEL INVESTMENTS LIMITED
Also holds roles at 1 other company
- MR. BOGATOV DMITRY GERMANOVICHbeneficiary of
●
MORGANTON LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of
●
NEOPERL LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
NERAM INVESTMENTS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
NORDY ASSOCIATES LIMITED
Also holds roles at 5 other companies
- MR. SERGEY BOGDANOVshareholder of
- MR. DMITRY DESYATNIKOVshareholder of
- PINE GROVE FOUNDATIONshareholder of
●
NORPRIN VENTURES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
NOSARO LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
OCALIA LIMITED
Also holds roles at 2 other companies
- Evangelia Kapsishareholder of
- UNICO LIMITEDshareholder of
●
OMERTAL LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ONYXFISH HOLDINGS LIMITED
Also holds roles at 1 other company
- TREX LIMITEDshareholder of
●
ORIENTAL CRYSTAL LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ORION DEVELOPMENT LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
PASCANGELES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
PEREYRA LIMITED
Also holds roles at 2 other companies
- Igor Viktorovich Beletskiyshareholder of
- UNICO LIMITEDshareholder of
●
PINEIRO LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
PRAMA INVESTMENTS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
PREMTECH LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
Resser Group Ltd.
Also holds roles at 1 other company
- Suomi Invest Pty Oyshareholder of
●
RIORDANE LIMITED
Also holds roles at 5 other companies
- ALTEXCO LIMITEDshareholder of
- WELLAND LIMITEDshareholder of
- UNICO LIMITEDshareholder of
●
Save Asset Management Ltd.
Also holds roles at 2 other companies
- Unico Limitedshareholder of
- UNICO LIMITEDshareholder of
●
Sever Minerals Ltd
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
SOBRALIA LIMITED
Also holds roles at 4 other companies
- Alexander Sorokinshareholder of
- Sergey Moiseevshareholder of
- BRANTA INVESTMENTS LIMITEDshareholder of
●
SOMBRERO ENTERPRISES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
SPEIRS RESOURCES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
TARTIN INTERNATIONAL LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of
●
TIENDA LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
TIKOA LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- Mr. Svilen Apostolov Spasovbeneficiary of
●
TUBERA LIMITED
Also holds roles at 2 other companies
- Igor Anatolyevich Lyshylenkoshareholder of
- UNICO LIMITEDshareholder of
●
VALANTA HOLDINGS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
VALEDALE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
VANSERE LIMITED
Also holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- CONSULCO INVESTMENTS LIMITEDshareholder of
- Consulco Investments Limitedshareholder of
●
VARNIATE LIMITED
Also holds roles at 1 other company
- ATHNID LIMITEDshareholder of
●
VERTERE LIMITED
Also holds roles at 2 other companies
- Yuriy Bondarchukshareholder of
- UNICO LIMITEDshareholder of
●
VIAGGI TRADING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
VIANOKA LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
VIVANT CORPORATION LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
WALKANY LIMITED
Also holds roles at 2 other companies
- Lysich Alexey Petrovichshareholder of
- UNICO LIMITEDshareholder of
●
WECEN ENTERPRISES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
WIESIS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
XANTHA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Stateco (Nominees) Limitedshareholder of
- Intercon Nominees Limitedshareholder of
●
XENTURE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ZAFARE LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ZALINGON HOLDINGS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ZAPSTER LIMITED
Also holds roles at 3 other companies
- RVZ Fiduciary Services Limitedshareholder of
- RVZ Nominees Limitedshareholder of
- UNICO LIMITEDshareholder of
●
ZUCEAN LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of

97 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INTERCON LIMITED?: No ownership or control links for INTERCON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTERCON LIMITED's risk level?: WhiteIntel flags INTERCON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERCON LIMITED appear across sources?: INTERCON LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERCON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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