---
title: "Interstatus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17
json: https://whiteintel.dev/api/public/dossier/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17
identifier: icij:icijol-20170
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Interstatus Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20170`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERSTATUS LIMITED** — companies_house_accounts · `oo:GB-COH-03970426` — https://whiteintel.dev/entity/19cc793e-90c9-5945-b204-fb50b4927ab3
- **Interstatus Limited** — ICIJ Offshore Leaks · `icij:icijol-20147` — https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b

## Ownership & control

### Holdings / subsidiaries

- **Invest Consult Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/556cd4d3-3f9a-5237-86e6-f41152eae742
- **Crown Findings, Inc.** (shareholder of) — https://whiteintel.dev/entity/7b3618e1-5012-54e0-9e32-5c45a77534b0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20170

## 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 **Interstatus Limited** — https://whiteintel.dev/entity/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interstatus Limited**. Human view: https://whiteintel.dev/entity/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17._

_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"._