---
title: "Intercon Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ba400f-49b4-535e-8741-c9a6ae5efa2f
json: https://whiteintel.dev/api/public/dossier/71ba400f-49b4-535e-8741-c9a6ae5efa2f
identifier: icij:icijol-12151127
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intercon Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12151127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71ba400f-49b4-535e-8741-c9a6ae5efa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ba400f-49b4-535e-8741-c9a6ae5efa2f  

## Ownership & control

### Holdings / subsidiaries

- **ELMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb4e76ec-66b4-536d-9ac4-d26edba43f67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151127

## 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/71ba400f-49b4-535e-8741-c9a6ae5efa2f · 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/71ba400f-49b4-535e-8741-c9a6ae5efa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/71ba400f-49b4-535e-8741-c9a6ae5efa2f._

_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"._