---
title: "I T C SUPPLIES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ae9967-ea34-552b-a417-ca27c3c3c877
json: https://whiteintel.dev/api/public/dossier/62ae9967-ea34-552b-a417-ca27c3c3c877
identifier: icij:icijol-10175743
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I T C SUPPLIES S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10175743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62ae9967-ea34-552b-a417-ca27c3c3c877  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ae9967-ea34-552b-a417-ca27c3c3c877  

## Ownership & control

### Owners / controllers

- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bf9480-33b1-57c1-b4ce-d3a889cfbf00
- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/64c3180f-2304-5039-8181-46e66adbb847

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

A **3-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)

**3** owners upstream in this entity's ownership/control chain are 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/10175743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I T C SUPPLIES S.A.**. Human view: https://whiteintel.dev/entity/62ae9967-ea34-552b-a417-ca27c3c3c877 · Structured JSON: https://whiteintel.dev/api/public/dossier/62ae9967-ea34-552b-a417-ca27c3c3c877._

_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"._