---
title: "INTERCON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf5a73cc-5546-5cdc-b0d4-1861bea9d704
json: https://whiteintel.dev/api/public/dossier/cf5a73cc-5546-5cdc-b0d4-1861bea9d704
identifier: icij:icijol-12215839
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215839`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf5a73cc-5546-5cdc-b0d4-1861bea9d704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf5a73cc-5546-5cdc-b0d4-1861bea9d704  

## Ownership & control

### Holdings / subsidiaries

- **BLUEFLED ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aefd9fc1-fab9-5d79-8a19-0992a04d6606
- **ZESTY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4e6940-2c2d-5eb9-99db-f452611de351
- **TASEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd0bf32-8902-5af2-bbd4-ec11a98339f5
- **CMBG LIMITED** (shareholder of) — https://whiteintel.dev/entity/67576440-0f28-5e39-ba74-38b5abf6e17e
- **LITYAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e02307d-1ba6-5663-8387-7dc81695edde
- **PHOCIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/468fc6a8-fe83-5663-8715-bc5c5fef9d86
- **NORTHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b3c9692-844a-5f5c-aca7-8c5909c34d30
- **COUNTRYSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17eb18f9-cf63-539b-98b0-dc08d2934e78
- **MIDSTAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0859e091-b85e-5269-9355-704516dfcbfd
- **KSANTO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d856da-aedd-5d83-bca8-94ab0ddc6168
- **COPTHORNE TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/01e0bd87-82cd-53b1-87e0-a6a9a491458c
- **SALVUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef44494d-1943-5eb5-9370-490d2c23bb93

…and **53** 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/12215839

## 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 LIMITED** — https://whiteintel.dev/entity/cf5a73cc-5546-5cdc-b0d4-1861bea9d704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON LIMITED**. Human view: https://whiteintel.dev/entity/cf5a73cc-5546-5cdc-b0d4-1861bea9d704 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf5a73cc-5546-5cdc-b0d4-1861bea9d704._

_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"._