---
title: "Interstatus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b
json: https://whiteintel.dev/api/public/dossier/c2795fa6-825a-50da-a6c8-60434318360b
identifier: icij:icijol-20147
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Interstatus Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2795fa6-825a-50da-a6c8-60434318360b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERSTATUS LIMITED** — companies_house_accounts · `oo:GB-COH-03970426` — https://whiteintel.dev/entity/19cc793e-90c9-5945-b204-fb50b4927ab3
- **Interstatus Limited** — ICIJ Offshore Leaks · `icij:icijol-20170` — https://whiteintel.dev/entity/53e8cb50-0ca0-5c7a-9bc8-70f75a0c6c17

## Ownership & control

### Holdings / subsidiaries

- **Flexim Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/cbf64bce-9d8d-51a5-99b1-ff3c9bfc2cd5
- **Lanbert Ltd.** (secretary of) — https://whiteintel.dev/entity/24998f4c-564a-58e0-be32-cf60371235ae
- **Lanbert Ltd.** (shareholder of) — https://whiteintel.dev/entity/24998f4c-564a-58e0-be32-cf60371235ae
- **Wideway Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/dc9e3d13-2e85-5433-9814-c2673e3c224d
- **ACS Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/0343422d-065d-5e34-a9ce-611e471e3552
- **EAST EUROPE CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/026303a9-2085-5d54-b6b0-0e7877930110
- **NEWLEND LTD.** (shareholder of) — https://whiteintel.dev/entity/ee89ad1f-f357-52d4-ac70-825e9641e710
- **ENOVA LTD.** (shareholder of) — https://whiteintel.dev/entity/aa3cb202-7397-514b-8f0e-6af047db24f6
- **NOWBERG LTD.** (shareholder of) — https://whiteintel.dev/entity/35af4366-0ebf-5195-bf3c-75939aa5b8c3
- **AFALINA SHIPBUILDING CORP.** (shareholder of) — https://whiteintel.dev/entity/a1409749-2ee2-5fa5-b619-50189d9e3fad
- **FAVEI LTD.** (shareholder of) — https://whiteintel.dev/entity/d370f64c-f761-54cb-a628-b90cc2ea7e28
- **TARIMOOR LTD.** (shareholder of) — https://whiteintel.dev/entity/afd15b37-1922-5135-a247-5b4043b6502c

…and **29** 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.

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/20147

## 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 **Interstatus Limited** — https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interstatus Limited**. Human view: https://whiteintel.dev/entity/c2795fa6-825a-50da-a6c8-60434318360b · Structured JSON: https://whiteintel.dev/api/public/dossier/c2795fa6-825a-50da-a6c8-60434318360b._

_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"._