---
title: "IFG Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab503a6d-ef7d-57e7-b4be-162827177f79
json: https://whiteintel.dev/api/public/dossier/ab503a6d-ef7d-57e7-b4be-162827177f79
identifier: icij:icijol-12165617
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IFG Secretaries Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12165617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab503a6d-ef7d-57e7-b4be-162827177f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab503a6d-ef7d-57e7-b4be-162827177f79  

## Ownership & control

### Holdings / subsidiaries

- **VERDANE COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a
- **MULLIGAN ASSOCIATES SA** (shareholder of) — https://whiteintel.dev/entity/ba5ea0cc-e9f2-5a58-87f5-83e37eefd345

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165617

## 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 **IFG Secretaries Limited** — https://whiteintel.dev/entity/ab503a6d-ef7d-57e7-b4be-162827177f79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFG Secretaries Limited**. Human view: https://whiteintel.dev/entity/ab503a6d-ef7d-57e7-b4be-162827177f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab503a6d-ef7d-57e7-b4be-162827177f79._

_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"._