---
title: "IKOS IIR Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3
json: https://whiteintel.dev/api/public/dossier/98583cc1-b69a-51ba-a67c-9cd2449400a3
identifier: icij:icijol-82019471
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IKOS IIR Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98583cc1-b69a-51ba-a67c-9cd2449400a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IKOS IIR LIMITED** — GLEIF · `lei:549300T795121UHUN793` — https://whiteintel.dev/entity/3994643b-5db6-581f-8166-b13141761932

## Ownership & control

### Owners / controllers

- **IKOS** (shareholder of) — https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e
- **Lockington - Graham** (shareholder of) — https://whiteintel.dev/entity/04bbe621-a4ca-5272-b642-1fc4e4d257c1
- **Matthews - Mark** (shareholder of) — https://whiteintel.dev/entity/6077dfd8-c34d-5361-9058-4bc5224eb5d9

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

A **3-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/82019471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKOS IIR Limited**. Human view: https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/98583cc1-b69a-51ba-a67c-9cd2449400a3._

_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"._