---
title: "IKOS XSM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45
json: https://whiteintel.dev/api/public/dossier/79590d0f-8489-5ca9-b414-6d3bac4c8d45
identifier: icij:icijol-82019488
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IKOS XSM Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79590d0f-8489-5ca9-b414-6d3bac4c8d45  

## Ownership & control

### Owners / controllers

- **IKOS** (shareholder of) — https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e
- **Lockington - Graham** (shareholder of) — https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1
- **Matthews - Mark** (shareholder of) — https://whiteintel.dev/entity/6077dfd8-c34d-5361-9058-4bc5224eb5d9

### 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)

**2** 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/82019488

## 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 **IKOS XSM Limited** — https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKOS XSM Limited**. Human view: https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/79590d0f-8489-5ca9-b414-6d3bac4c8d45._

_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"._