---
title: "INTERCON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d665d176-460d-5b9f-a195-bf6f938c75ba
json: https://whiteintel.dev/api/public/dossier/d665d176-460d-5b9f-a195-bf6f938c75ba
identifier: icij:icijol-12201138
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12201138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d665d176-460d-5b9f-a195-bf6f938c75ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d665d176-460d-5b9f-a195-bf6f938c75ba  

## Ownership & control

### Holdings / subsidiaries

- **CREASLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8244c0d-eeeb-5e27-84d3-9aee310ed8ee
- **JOLESSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/881e9c86-83cd-5afd-b12c-ae0d0e29e7db
- **DIZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f4695a9-bdb0-5fd4-8a66-d4e25720d3fd
- **FIANTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/15a16f32-a009-56f4-a2bc-41e785f6bcc8
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7dbbc73-d8a6-5e73-8a35-949cd009e4d3
- **FERICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/671f0f85-1192-56dc-97f3-b42b2c54878d
- **TETFORD SYNERGY INC.** (shareholder of) — https://whiteintel.dev/entity/d09be6e8-bff0-5443-93a8-0e81e91407c7
- **BASFI CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0a675d2f-7036-5dfb-8808-38c1b7d1f914
- **PELAMAR GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/7d7fd329-407f-5834-bf48-481d522ec9d2
- **MARIWASA MANUFACTURING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f2de820a-c2ae-59ea-ab5d-8f89d4e3def9
- **CARNEGIE OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/0fec0a47-dd31-5a67-aeec-009f21d3294d
- **RAKON PORTFOLIO INC.** (shareholder of) — https://whiteintel.dev/entity/98191a30-5e8b-5a37-a780-748ff0f2c717

…and **36** 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/12201138

## 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/d665d176-460d-5b9f-a195-bf6f938c75ba · 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/d665d176-460d-5b9f-a195-bf6f938c75ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d665d176-460d-5b9f-a195-bf6f938c75ba._

_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"._