---
title: "ANCOM TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4979468-9e07-5fa8-a001-9cb990f47c4a
json: https://whiteintel.dev/api/public/dossier/a4979468-9e07-5fa8-a001-9cb990f47c4a
identifier: icij:icijol-10181475
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANCOM TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10181475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4979468-9e07-5fa8-a001-9cb990f47c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4979468-9e07-5fa8-a001-9cb990f47c4a  

## Ownership & control

### Owners / controllers

- **VIVALEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b42f153d-43e1-58fe-a59d-cbb36f309e18
- **INTERCON NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/83f2dddd-3aa6-59ca-98d0-16d32839d756
- **STATECO (NOMINEES) LTD.** (shareholder of) — https://whiteintel.dev/entity/f4db2a22-2d90-5a3a-af4f-0049b38fbc60
- **Joseph Vays** (shareholder of) — https://whiteintel.dev/entity/bb049597-4359-5867-8132-9f40c360bca5

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

A **4-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/10181475

## 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 **ANCOM TRADING LIMITED** — https://whiteintel.dev/entity/a4979468-9e07-5fa8-a001-9cb990f47c4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCOM TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a4979468-9e07-5fa8-a001-9cb990f47c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/a4979468-9e07-5fa8-a001-9cb990f47c4a._

_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"._