---
title: "INTERCON (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ea394d-955e-5b0f-8c97-0d7d2bad58c2
json: https://whiteintel.dev/api/public/dossier/85ea394d-955e-5b0f-8c97-0d7d2bad58c2
identifier: icij:icijol-12138830
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERCON (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12138830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85ea394d-955e-5b0f-8c97-0d7d2bad58c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ea394d-955e-5b0f-8c97-0d7d2bad58c2  

## Ownership & control

### Holdings / subsidiaries

- **KISNA ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27025837-dc3a-52e2-b182-57a65a1d85a5
- **KISNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c734bf6-d321-5584-9435-0ae6e99e648f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138830

## 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/85ea394d-955e-5b0f-8c97-0d7d2bad58c2 · 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/85ea394d-955e-5b0f-8c97-0d7d2bad58c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ea394d-955e-5b0f-8c97-0d7d2bad58c2._

_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"._