---
title: "INTERCON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab741d07-c592-5380-bddf-3cc089074890
json: https://whiteintel.dev/api/public/dossier/ab741d07-c592-5380-bddf-3cc089074890
identifier: icij:icijol-12000462
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERCON NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12000462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab741d07-c592-5380-bddf-3cc089074890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab741d07-c592-5380-bddf-3cc089074890  

## Ownership & control

### Holdings / subsidiaries

- **VALDAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31cd00a7-c892-56c8-93e1-228dabe25d21
- **SHEEHAN CORP.** (shareholder of) — https://whiteintel.dev/entity/1be19008-698b-5e97-aa45-97e42ba9ac48
- **BAYCORP ADVANTAGE INC.** (shareholder of) — https://whiteintel.dev/entity/345ce514-2372-5744-acbc-528dc7e19793
- **PINANGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee603ef1-97c6-5ce3-9426-a0c3cfa71784
- **GRIMPEX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/deec4e50-a397-576b-aab0-63312b37cda1
- **PERNAS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f253d973-2b6b-53b0-b7f8-df967cb635da
- **SAFAWAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0907df7e-35b4-50c3-b95d-25285a5cc22f
- **CHOCOLINE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5157d8d-872e-5c7b-b266-1bf2adefdca7
- **PAXFORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b6c9b06-31f2-5aaa-8b6f-494c5e386ceb
- **PORTVEND LTD.** (shareholder of) — https://whiteintel.dev/entity/b54a47e4-2c03-5ec4-9e90-750abacee602
- **BELLADERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cbd5ccc-25c5-5932-bc7b-f0e1420bcec4
- **BRETZER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9894ac82-68ff-552b-8287-c801ae7365d7

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000462

## 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 **INTERCON NOMINEES LIMITED** — https://whiteintel.dev/entity/ab741d07-c592-5380-bddf-3cc089074890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ab741d07-c592-5380-bddf-3cc089074890 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab741d07-c592-5380-bddf-3cc089074890._

_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"._