---
title: "ICOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8da9aeed-5dc3-550f-8e60-6887c93aaf7e
json: https://whiteintel.dev/api/public/dossier/8da9aeed-5dc3-550f-8e60-6887c93aaf7e
identifier: icij:icijol-56086999
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICOM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8da9aeed-5dc3-550f-8e60-6887c93aaf7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8da9aeed-5dc3-550f-8e60-6887c93aaf7e  

## Ownership & control

### Holdings / subsidiaries

- **MOVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f970d06-48cd-537e-a406-27e19c120332
- **INNOVA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ce4fe38-3899-518e-9a5d-7ce2aa2cc83a
- **ICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a409bf87-ccd0-5ec2-b939-deecaf8ac6e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086999

## 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 **ICOM LIMITED** — https://whiteintel.dev/entity/8da9aeed-5dc3-550f-8e60-6887c93aaf7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICOM LIMITED**. Human view: https://whiteintel.dev/entity/8da9aeed-5dc3-550f-8e60-6887c93aaf7e · Structured JSON: https://whiteintel.dev/api/public/dossier/8da9aeed-5dc3-550f-8e60-6887c93aaf7e._

_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"._