---
title: "IGCON N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd130ff0-ccff-573a-95ae-bcb1163fa735
json: https://whiteintel.dev/api/public/dossier/bd130ff0-ccff-573a-95ae-bcb1163fa735
identifier: icij:icijol-85037947
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGCON N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85037947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd130ff0-ccff-573a-95ae-bcb1163fa735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd130ff0-ccff-573a-95ae-bcb1163fa735  

## Ownership & control

### Owners / controllers

- **LAKHWANI, RAJESH KUMAR ALAM CHAND** (managing director of) — https://whiteintel.dev/entity/2c5c0cf4-357a-5a71-abc6-59b6b8741f83

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

1. **LAKHWANI, RAJESH KUMAR ALAM CHAND** — managing director of → *IGCON N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85037947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGCON N.V.**. Human view: https://whiteintel.dev/entity/bd130ff0-ccff-573a-95ae-bcb1163fa735 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd130ff0-ccff-573a-95ae-bcb1163fa735._

_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"._