---
title: "INTERNATIONAL RESOURCE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d95022d1-63d3-5ccc-a104-2fea50b261ec
json: https://whiteintel.dev/api/public/dossier/d95022d1-63d3-5ccc-a104-2fea50b261ec
identifier: icij:icijol-10062083
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL RESOURCE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10062083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d95022d1-63d3-5ccc-a104-2fea50b261ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d95022d1-63d3-5ccc-a104-2fea50b261ec  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **LORRELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/899124e2-d9ef-52a0-8573-31ee14b2f3d4
- **WTG Managers Limited** (shareholder of) — https://whiteintel.dev/entity/99835e82-cd88-5ff4-8a9a-0567b05c60c2
- **Warren (1992) Limitedb (formerly Warren Trustees Limited)** (shareholder of) — https://whiteintel.dev/entity/fa95a7b0-e98e-5f66-bc3e-09f9f9c1993d

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

A **5-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/10062083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL RESOURCE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d95022d1-63d3-5ccc-a104-2fea50b261ec · Structured JSON: https://whiteintel.dev/api/public/dossier/d95022d1-63d3-5ccc-a104-2fea50b261ec._

_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"._