---
title: "INTERNATIONAL OIL HOLDING CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07784e2-ff28-5331-a997-5226f982c80f
json: https://whiteintel.dev/api/public/dossier/d07784e2-ff28-5331-a997-5226f982c80f
identifier: icij:icijol-55029592
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL OIL HOLDING CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d07784e2-ff28-5331-a997-5226f982c80f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07784e2-ff28-5331-a997-5226f982c80f  

## Ownership & control

### Owners / controllers

- **PARALON INC** (shareholder of) — https://whiteintel.dev/entity/dcfe00e5-f6f9-5505-afa0-33dd4bcbac2d
- **PARAMON INC** (shareholder of) — https://whiteintel.dev/entity/f0758544-f8eb-5ce2-a5b9-6330ea3fb64f

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

A **6-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)

**5** owners upstream in this entity's ownership/control chain are 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/55029592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL OIL HOLDING CO LIMITED**. Human view: https://whiteintel.dev/entity/d07784e2-ff28-5331-a997-5226f982c80f · Structured JSON: https://whiteintel.dev/api/public/dossier/d07784e2-ff28-5331-a997-5226f982c80f._

_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"._