Who owns INTERCON LIMITED?

No ownership or control links for INTERCON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERCON LIMITED's risk level?

WhiteIntel flags INTERCON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERCON LIMITED appear across sources?

INTERCON LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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INTERCON LIMITED

Name: INTERCON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERCON LIMITED, Organization, SC

INTERCON LIMITED — SC company (icij:icijol-12215839). 65 holdings. Cited to 1 registry.

ICIJ icijol-12215839OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTERCON LIMITED
- BLUEFLED ENTERPRISES LIMITED· shareholder of
- ZESTY ENTERPRISES LIMITED· shareholder of
- TASEK LIMITED· shareholder of
- CMBG LIMITED· shareholder of
- LITYAN LIMITED· shareholder of
- PHOCIA LIMITED· shareholder of
- NORTHOUSE LIMITED· shareholder of
- COUNTRYSIDE LIMITED· shareholder of
- MIDSTAR ENTERPRISES LIMITED· shareholder of
- KSANTO TRADING LIMITED· shareholder of
- COPTHORNE TECHNOLOGY LIMITED· shareholder of
- SALVUS INVESTMENTS LIMITED· shareholder of
- DIDASKO LIMITED· shareholder of
- FERRAUS LIMITED· shareholder of
- SORIANO INDUSTRIAL LIMITED· shareholder of
- FHI Company Limited· shareholder of
- CLIVE PEETERS LIMITED· shareholder of
- TINTO PROPERTY LIMITED· shareholder of
- GEEMI CAPITAL VENTURE LIMITED· shareholder of
- SEMIRARA CORPORATION· shareholder of
- ACURON LIMITED· shareholder of
- FERNZ CORPORATION· shareholder of
- GINDALBIE INVESTMENTS LIMITED· shareholder of
- PIONEER NICKEL LIMITED· shareholder of
- PLANET PLATINUM LIMITED· shareholder of
- ALTRIA GROUP LIMITED· shareholder of
- EXCO RESOURCES LIMITED· shareholder of
- CRANE GROUP LIMITED· shareholder of
- HILL END GOLD LIMITED· shareholder of
- NAVIG TRADING LIMITED· shareholder of
- TIETA MANAGEMENT LIMITED· shareholder of
- PACIFIC STAR NETWORK LIMITED· shareholder of
- ZALDORA TRADING LIMITED· shareholder of
- FINZSOFT SOLUTIONS LIMITED· shareholder of
- ORIGIN ENERGY LIMITED· shareholder of
- WneshTorgCompany Ltd· shareholder of
- BEELEY TRADING LIMITED· shareholder of
- ODINA ENTERPRISES LIMITED· shareholder of
- MKDB Investments Limited· shareholder of
- MACINLEY LIMITED· shareholder of
- CAPITA INDUSTRIES LIMITED· shareholder of
- ORIENT RESOURCE HOLDINGS LIMITED· shareholder of
- ARROWDAME INVESTMENTS LIMITED· shareholder of
- Chaamonix Invest Limited· shareholder of
- VICTORYHILL SHIPPING LIMITED· shareholder of
- FAMILY OFFICE SOLUTIONS LIMITED· shareholder of
- Monifa Enterprises Limited· shareholder of
- Camarin Invest Limited· shareholder of
- BELCONTO SERVICES LIMITED· shareholder of
- Cognac Enterprises Limited· shareholder of
- ALASKAR LIMITED· shareholder of
- Greenoble Finance Limited· shareholder of
- ROYDEN VENTURES LIMITED· shareholder of
- ODARA DEVELOPING LIMITED· shareholder of
- NAUNET LIMITED· shareholder of
- BUELL INVESTMENTS LIMITED· shareholder of
- KASTAS LIMITED· shareholder of
- ZANTA MANAGEMENT LIMITED· shareholder of
- EKRAN ENTERPRISES LIMITED· shareholder of
- MOWBRAY TRADE LIMITED· shareholder of
- BRAINYTOYS LIMITED· shareholder of
- N.I.VESCO Limited· shareholder of
- SIMEET VAST TRADING LIMITED· shareholder of
- BOUNTY INDUSTRIES LIMITED· shareholder of
- ASTRA SKIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERCON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTERCON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTERCON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALASKAR LIMITED
Also holds roles at 2 other companies
- MIHHAIL DUNAJEVshareholder of
- UNICO LIMITEDshareholder of
●
ARROWDAME INVESTMENTS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ASTRA SKIES LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- ESLARE LIMITEDshareholder of
●
BELCONTO SERVICES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
BLUEFLED ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Loizos Shakallisshareholder of
- Nikolas Shakallisshareholder of
- Stelios Shakallisshareholder of
●
BUELL INVESTMENTS LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
Camarin Invest Limited
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
CAPITA INDUSTRIES LIMITED
Also holds roles at 3 other companies
- DYMOV VADIM GEORGIEVICHshareholder of
- UNICO LIMITEDshareholder of
- Mr. Vadim Georgievich Dymovbeneficiary of
●
Chaamonix Invest Limited
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
CMBG LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
Cognac Enterprises Limited
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
COUNTRYSIDE LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
EKRAN ENTERPRISES LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of
●
FAMILY OFFICE SOLUTIONS LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- TREX LIMITEDshareholder of
●
GEEMI CAPITAL VENTURE LIMITED
Also holds roles at 1 other company
- ALEXEY PROKHOROVshareholder of
●
Greenoble Finance Limited
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
HILL END GOLD LIMITED
Also holds roles at 3 other companies
- CEDAR STONES LIMITEDshareholder of
- BRENOR ENTERPRISES LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
●
KASTAS LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- ASSET AKPENBETOVshareholder of
●
KSANTO TRADING LIMITED
Also holds roles at 6 other companies
- HAREX ASSETS LTDshareholder of
- GARIOS HOLDINGS LIMITEDshareholder of
- Unico Nominees Limitedshareholder of
●
LITYAN LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
MIDSTAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of
●
Monifa Enterprises Limited
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- Andriy Makarabeneficiary of
●
N.I.VESCO Limited
Also holds roles at 2 other companies
- Mr. Mikalai Bondarbeneficiary of
- Mrs. Ilonna Anatolyevna Chernyavskayabeneficiary of
●
NAUNET LIMITED
Also holds roles at 3 other companies
- UNICO LIMITEDshareholder of
- Dmitry Valierevich Galaktionovbeneficiary of
- Alexander Gennadievich Bubnovbeneficiary of
●
NORTHOUSE LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of
●
ODARA DEVELOPING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
ORIENT RESOURCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- SERGEY VLADIMIROVICH RUDENKOshareholder of
- Mr. Sergey Vladimirovich Rudenkobeneficiary of
●
PACIFIC STAR NETWORK LIMITED
Also holds roles at 2 other companies
- GUROV VLADIMIR SERGEEVICHshareholder of
- YAKOVLEV PAVEL SERGEEVICHshareholder of
●
PHOCIA LIMITED
Also holds roles at 2 other companies
- ARZAWA LIMITEDshareholder of
- INTERCON NOMINEES LIMITEDshareholder of
●
PIONEER NICKEL LIMITED
Also holds roles at 2 other companies
- PORTNYANKO LIUDMILA IVANOVNAshareholder of
- INTERCON LIMITEDshareholder of
●
ROYDEN VENTURES LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
SALVUS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Andrey Gennadyevich Sevaginbeneficiary of
- Ivan Evaldovich Shtopelbeneficiary of
●
SEMIRARA CORPORATION
Also holds roles at 2 other companies
- MR. SMIRNOV ALEXANDER SERGEEVICHshareholder of
- MR. LYAYKHT ALEXANDER RUBINOVICH (CHANGED NAME TO SMIRNOV ALEXANDER SERGEEVICH AS FROM 6-AUG-2007)shareholder of
●
SIMEET VAST TRADING LIMITED
Also holds roles at 1 other company
- UNICO LIMITEDshareholder of
●
SORIANO INDUSTRIAL LIMITED
Also holds roles at 2 other companies
- ACTIVE ALLIANCE LIMITEDshareholder of
- VIBROPOWER CORPORATIONshareholder of
●
TASEK LIMITED
Also holds roles at 1 other company
- Intercon Nominees Limitedshareholder of
●
VICTORYHILL SHIPPING LIMITED
Also holds roles at 2 other companies
- YURY KONSTANTINOVICH BERGshareholder of
- UNICO LIMITEDshareholder of
●
ZALDORA TRADING LIMITED
Also holds roles at 1 other company
- SYSOEVA IRINA NIKOLAEVNAshareholder of
●
ZANTA MANAGEMENT LIMITED
Also holds roles at 3 other companies
- BARCOM HOLDINGS LIMITEDshareholder of
- MR ALTUKHOV DENIS NIKOLAEVICHshareholder of
- UNICO LIMITEDshareholder of
●
ZESTY ENTERPRISES LIMITED
Also holds roles at 1 other company
- INTERCON NOMINEES LIMITEDshareholder of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INTERCON LIMITED?: No ownership or control links for INTERCON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTERCON LIMITED's risk level?: WhiteIntel flags INTERCON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERCON LIMITED appear across sources?: INTERCON LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERCON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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