---
title: "IKOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e
json: https://whiteintel.dev/api/public/dossier/a3dfc95f-2f02-570d-9651-8921c94db72e
identifier: icij:icijol-80019445
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IKOS

**Type:** Organization  
**Identifier:** `icij:icijol-80019445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3dfc95f-2f02-570d-9651-8921c94db72e  

## Ownership & control

### Holdings / subsidiaries

- **IKOS Currency Limited** (shareholder of) — https://whiteintel.dev/entity/1643c4c1-68b5-5654-9396-905f8a3b0019
- **IKOS Diversified Limited** (shareholder of) — https://whiteintel.dev/entity/db0443dd-f9de-5678-9108-0496ade4dd55
- **IKOS Europe Limited** (shareholder of) — https://whiteintel.dev/entity/7db37544-2d79-5466-8da7-1fdf60e18b11
- **IKOS IIR Limited** (shareholder of) — https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3
- **IKOS Japan Limited** (shareholder of) — https://whiteintel.dev/entity/a81a5e08-b3f4-56a6-a2b1-2a70ddf78824
- **IKOS US Limited** (shareholder of) — https://whiteintel.dev/entity/1c1c3a31-a297-5260-8086-18c537190349
- **IKOS XSM Limited** (shareholder of) — https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80019445

## 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 **IKOS** — https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKOS**. Human view: https://whiteintel.dev/entity/a3dfc95f-2f02-570d-9651-8921c94db72e · Structured JSON: https://whiteintel.dev/api/public/dossier/a3dfc95f-2f02-570d-9651-8921c94db72e._

_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"._