---
title: "INTERBACS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3
json: https://whiteintel.dev/api/public/dossier/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3
identifier: icij:icijol-10148604
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERBACS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10148604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3  

## Ownership & control

### Owners / controllers

- **CORINTHIAN TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f76305-dfa8-5c2b-b5b8-200b10f16392

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

A **1-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/10148604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERBACS LIMITED**. Human view: https://whiteintel.dev/entity/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d041b01e-0dc6-5e27-b97d-ccb3f4ef32d3._

_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"._