---
title: "STATECO (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7
json: https://whiteintel.dev/api/public/dossier/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7
identifier: icij:icijol-12134140
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STATECO (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12134140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stateco (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12109372` — https://whiteintel.dev/entity/64e88cea-9c2e-5e4b-9143-9165bd95e6c1
- **Stateco (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12123071` — https://whiteintel.dev/entity/6363d6d4-e410-5d29-9c76-e81d974c2298
- **Stateco (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12106113` — https://whiteintel.dev/entity/9101eda7-5a1e-5aba-aab5-d8e35fd725ce
- **STATECO (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12124553` — https://whiteintel.dev/entity/8e6483d8-9718-529e-ba6b-9580e1b832b4
- **STATECO (NOMINEES) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/5fb9c37a-b224-5d68-afb0-8c74eac8e436
- **Stateco (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-12133791` — https://whiteintel.dev/entity/8d96cf26-6475-560d-afcb-ea5a52d8fcdd
- **STATECO (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12109369` — https://whiteintel.dev/entity/9c15f126-cc3e-51dd-ac14-ea0beb88cd60

## Ownership & control

### Holdings / subsidiaries

- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/be0562bc-3826-5966-bb02-96f060aff53d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134140

## 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 **STATECO (NOMINEES) LIMITED** — https://whiteintel.dev/entity/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATECO (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/be7f1702-e0ad-5747-9bdd-0d26bc98b1e7._

_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"._