---
title: "INTERCON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51da5f37-ffa2-5687-a844-47a4527abea4
json: https://whiteintel.dev/api/public/dossier/51da5f37-ffa2-5687-a844-47a4527abea4
identifier: icij:icijol-12201339
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12201339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51da5f37-ffa2-5687-a844-47a4527abea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51da5f37-ffa2-5687-a844-47a4527abea4  

## Ownership & control

### Holdings / subsidiaries

- **MORGANTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cc03561-16b7-5601-baba-ec18f6d103f8
- **TARTIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/55437b73-bada-583a-a022-2a028f645d2c
- **IRVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0423978-0fd3-5842-8119-83b4dde2dda9
- **GENDALF ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/03b56b1a-f0ca-5f41-abff-9cccce498f5d
- **Save Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d465924-8182-5537-839d-496fab05963c
- **ACONCAGUA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c461abbe-4843-51b0-b7f3-717f8a8a98f8
- **MINARA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b0acd30-f4e0-59e1-9216-9d28d731bb49
- **MASKATOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/262e8a70-b91f-5525-8f67-86f56acb4d29
- **KASIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/aff295c4-0a09-508a-8236-7f65ac5f4afe
- **AFFIANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8497a6b1-ba5d-51ff-a519-9dc614c124f6
- **ARBAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11853c49-7792-547e-931c-2aab9b78e3a6
- **LAERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69404334-1157-5bcb-a4b1-551efca9e0d5

…and **177** 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/12201339

## 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 **INTERCON LIMITED** — https://whiteintel.dev/entity/51da5f37-ffa2-5687-a844-47a4527abea4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON LIMITED**. Human view: https://whiteintel.dev/entity/51da5f37-ffa2-5687-a844-47a4527abea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/51da5f37-ffa2-5687-a844-47a4527abea4._

_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"._