---
title: "Interstatus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8175e8e8-3f25-59fd-b9d6-e95c45abe61a
json: https://whiteintel.dev/api/public/dossier/8175e8e8-3f25-59fd-b9d6-e95c45abe61a
identifier: icij:icijol-15434
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Interstatus Limited

**Type:** Organization  
**Identifier:** `icij:icijol-15434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8175e8e8-3f25-59fd-b9d6-e95c45abe61a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8175e8e8-3f25-59fd-b9d6-e95c45abe61a  

## Ownership & control

### Holdings / subsidiaries

- **EPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/a5786767-c4c1-5ad0-bd88-4ae6367008fd
- **BARONET COMMERCIAL LTD** (shareholder of) — https://whiteintel.dev/entity/d4f10e4e-8fc8-5974-820f-d9fe23130cb1
- **ROCKET DIVISION SOFTWARE LTD.** (shareholder of) — https://whiteintel.dev/entity/d9cfd414-cc15-500c-92ef-c3280dc877fb
- **RUBICON TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/f72a0ed7-1133-5ec9-b3ed-666c6a4c964b
- **YAKIR Technologies Ltd.** (shareholder of) — https://whiteintel.dev/entity/767cfd5f-3522-56b8-aa60-f12b4bcf033e
- **ROUEN GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/5f677c27-18a5-5abc-995a-744dfa4c86e3
- **ECWIT FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/5ccb5000-d70c-53ec-8b84-9fcfa832f873
- **BRANCFORT CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/5c8739ed-795a-5001-b633-87028f1170f3
- **ENDERSON SECURITY INC.** (shareholder of) — https://whiteintel.dev/entity/3e23041a-fc49-57fa-8895-b69285d7ee7c
- **LINGUS TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/ab0a719e-034c-55b4-be37-d8bfe2e5e557

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15434

## 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 **Interstatus Limited** — https://whiteintel.dev/entity/8175e8e8-3f25-59fd-b9d6-e95c45abe61a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interstatus Limited**. Human view: https://whiteintel.dev/entity/8175e8e8-3f25-59fd-b9d6-e95c45abe61a · Structured JSON: https://whiteintel.dev/api/public/dossier/8175e8e8-3f25-59fd-b9d6-e95c45abe61a._

_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"._