---
title: "IVACO CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1
json: https://whiteintel.dev/api/public/dossier/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1
identifier: icij:icijol-10024297
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVACO CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10024297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1  

## Ownership & control

### Owners / controllers

- **Nicholas Henry Thom** (shareholder of) — https://whiteintel.dev/entity/eec12378-8caa-53e3-9ca8-e48f5f26ca3d
- **NICHOLAS HENRY THOM** (shareholder of) — https://whiteintel.dev/entity/6901199d-9ce8-51d1-96a5-013be8de2de4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/78bf7df2-9f5a-58bf-a1df-551ac39db11a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd1de4aa-4e5b-5a28-bb2b-4c266da0a418
- **Mr. Jan Harm Snyman** (shareholder of) — https://whiteintel.dev/entity/b82179a4-2982-5038-9cd4-ee75a347d234

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

A **5-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/10024297

## 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 **IVACO CONSULTANTS LIMITED** — https://whiteintel.dev/entity/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVACO CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b95ad8d-cb0c-5c49-a42f-92f4a49749a1._

_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"._