---
title: "Intercon Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d205956-8b63-5c39-ae2e-ab08e02e97c3
json: https://whiteintel.dev/api/public/dossier/6d205956-8b63-5c39-ae2e-ab08e02e97c3
identifier: icij:icijol-12199407
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intercon Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12199407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d205956-8b63-5c39-ae2e-ab08e02e97c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d205956-8b63-5c39-ae2e-ab08e02e97c3  

## Ownership & control

### Holdings / subsidiaries

- **CELBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0589c0fc-d5b6-5d90-88df-75c029719ec7
- **HIMALAYA EAST EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6d7d336-d7ed-5ba3-a14b-1acee358eafc
- **COBALT MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a166adf-bcd1-5cde-a71d-e2fb631b8557
- **WIDETEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f495a45-e6ae-5b21-9401-f5df7b5b4b59
- **NIVEUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d3f9a6e-9e4b-5523-a001-3720592e75d5
- **MAYLILY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6ca0403-ce70-5dbe-8911-ecdaee415360
- **TASEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd0bf32-8902-5af2-bbd4-ec11a98339f5
- **CMBG LIMITED** (shareholder of) — https://whiteintel.dev/entity/67576440-0f28-5e39-ba74-38b5abf6e17e
- **LITYAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e02307d-1ba6-5663-8387-7dc81695edde
- **MIDDLEHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/109fb212-4d2b-57dd-8ad0-9d51664959c5
- **COUNTRYSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17eb18f9-cf63-539b-98b0-dc08d2934e78
- **CLICKDOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5f6d463-4c93-5f4e-8a6e-1165872d564e

…and **3** 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/12199407

## 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 Nominees Limited** — https://whiteintel.dev/entity/6d205956-8b63-5c39-ae2e-ab08e02e97c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intercon Nominees Limited**. Human view: https://whiteintel.dev/entity/6d205956-8b63-5c39-ae2e-ab08e02e97c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d205956-8b63-5c39-ae2e-ab08e02e97c3._

_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"._