---
title: "IPJ Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b167b0-d36e-5053-9038-37da214dd3ab
json: https://whiteintel.dev/api/public/dossier/d8b167b0-d36e-5053-9038-37da214dd3ab
identifier: icij:icijol-82020889
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPJ Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8b167b0-d36e-5053-9038-37da214dd3ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b167b0-d36e-5053-9038-37da214dd3ab  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Vivant Group Limited** (shareholder of) — https://whiteintel.dev/entity/a7eabaa7-ff32-52e3-b736-9f1bbc51e6d4
- **AF Sydney Limited** (beneficial owner of) — https://whiteintel.dev/entity/431874ad-41dd-5b69-82e0-c2ad57f12287
- **Farah - Anthony Robert** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e795c778-6cdf-537d-98a4-bfa8a9251d5a
- **Henderson - Steven Andrew** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6a96c31e-e5eb-55ac-8b62-f08dd04d33e3
- **Luu - Tony Guong Toan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7bc3660e-ba93-5b6d-b537-fd276f423c9f
- **Serhal - Fouad** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d5af7ada-7a3f-57ea-87da-3edbd416e424

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

A **10-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/82020889

## 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 **IPJ Limited** — https://whiteintel.dev/entity/d8b167b0-d36e-5053-9038-37da214dd3ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPJ Limited**. Human view: https://whiteintel.dev/entity/d8b167b0-d36e-5053-9038-37da214dd3ab · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b167b0-d36e-5053-9038-37da214dd3ab._

_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"._