---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88b1c30d-9463-5a2e-8e4a-e40030692b99
json: https://whiteintel.dev/api/public/dossier/88b1c30d-9463-5a2e-8e4a-e40030692b99
identifier: icij:icijol-12202900
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12202900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88b1c30d-9463-5a2e-8e4a-e40030692b99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88b1c30d-9463-5a2e-8e4a-e40030692b99  

## Ownership & control

### Holdings / subsidiaries

- **FIDES TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0783b957-797b-53a1-8edf-ace8b3d8855f
- **EUROSCRAP FOREIGN TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/a3c997ad-36d1-510a-a37e-21fd07084878
- **YORK CAPITAL MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/c5394d1f-825d-575a-82c8-5e4802397ec4
- **MARBA SERVICES DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/11b8b663-101a-5598-9064-c505f667d6a4
- **BODWYLER TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/cce290a9-45b1-5828-aa8e-230ad7eca8f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202900

## 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 **IPCO S.A.** — https://whiteintel.dev/entity/88b1c30d-9463-5a2e-8e4a-e40030692b99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPCO S.A.**. Human view: https://whiteintel.dev/entity/88b1c30d-9463-5a2e-8e4a-e40030692b99 · Structured JSON: https://whiteintel.dev/api/public/dossier/88b1c30d-9463-5a2e-8e4a-e40030692b99._

_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"._