---
title: "INTERCON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77c5e37e-b6cb-5f78-a3c8-4171186a43ed
json: https://whiteintel.dev/api/public/dossier/77c5e37e-b6cb-5f78-a3c8-4171186a43ed
identifier: icij:icijol-12153472
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12153472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77c5e37e-b6cb-5f78-a3c8-4171186a43ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77c5e37e-b6cb-5f78-a3c8-4171186a43ed  

## Ownership & control

### Holdings / subsidiaries

- **CHARKSON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b5705eb-ea3f-51e3-b5de-b63d2b504d81
- **Plakar Limited** (shareholder of) — https://whiteintel.dev/entity/ed6b85ea-04de-5d73-95a1-60279a2f30a6
- **THESPIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30215ecf-82da-50bc-aea2-3355f89d2f0b
- **KISNA ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27025837-dc3a-52e2-b182-57a65a1d85a5
- **DANMAGALLES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15452933-91a8-5380-adda-cc17c3ba9d44
- **MAXIMUS RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19bb0569-b62d-52e9-8162-9472303c6d0a
- **JASSIONE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd3ec515-fd4b-5fee-a2ba-2508bc0d168b
- **Maharishi Limited** (shareholder of) — https://whiteintel.dev/entity/6a3d84b4-61bc-5308-99d3-c9b34b11f09d
- **DEEP SHADOWS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55807018-ec9b-5cfa-a7fc-5f19b68cd64e
- **AKMENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3d7b6e-0392-55c0-b1e3-1c2199d0c2b4
- **MEDIVAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5518dd8-4ce4-51f9-b1a7-08ce993548c7
- **AVISGALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/568c356d-43d0-5be6-a7b3-cb8a82cf921c

…and **29** 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/12153472

## 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/77c5e37e-b6cb-5f78-a3c8-4171186a43ed · 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/77c5e37e-b6cb-5f78-a3c8-4171186a43ed · Structured JSON: https://whiteintel.dev/api/public/dossier/77c5e37e-b6cb-5f78-a3c8-4171186a43ed._

_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"._