IPCO S.A.
IPCO S.A. — Bahamas company (icij:icijol-12218348). 19 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- IPCO S.A.
- BASK LTD.· shareholder of
- CROSS-TRADE INTERNATIONAL LTD.· shareholder of
- APRIL TRADING INTERNATIONAL LTD.· shareholder of
- TECRON TRADING LIMITED· shareholder of
- CHALLENGER LOGISTICS CARRIERS CORP.· shareholder of
- INTRA INVESTMENT TRADING & FINANCE LTD.· shareholder of
- WORLDMET LIMITED· shareholder of
- VOICE TRADING LTD.· shareholder of
- HOLLOS MANAGEMENT CORP.· shareholder of
- WEALTH MANAGEMENT GROUP INC.· shareholder of
- CRYSTAL COSMETICS LTD.· shareholder of
- Mediterranean Advisors S.A.· shareholder of
- ESCORT SEA DEVELOPMENT LIMITED· shareholder of
- TELVAR INVESTMENT GROUP INC.· shareholder of
- KARPOVCHEM LTD.· shareholder of
- INTERNATIONAL TRADE & FINANCE CO. LTD.· shareholder of
- DENSIDE SERVICES LTD.· shareholder of
- BOMA TRADING INC.· shareholder of
- SECURITECH TECHNOLOGIES & TRADING LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IPCO S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IPCO S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IPCO S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APRIL TRADING INTERNATIONAL LTD.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- PARTLAW FOUNDATIONshareholder of
- SECURITECH TECHNOLOGIES & TRADING LTD.Also holds roles at 1 other company
- BENEFICENCE FOUNDATIONshareholder of
- TELVAR INVESTMENT GROUP INC.Also holds roles at 2 other companies
- Mr. Abdulkerim Merdan ARAZshareholder of
- ABDULKERIM MERDAN ARAZbeneficiary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IPCO S.A.?
- What is IPCO S.A.'s risk level?
- Where does IPCO S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IPCO S.A. — nothing is disclosed before that.