---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0ae6e7-ea25-5067-b658-d8d084a85e5e
json: https://whiteintel.dev/api/public/dossier/da0ae6e7-ea25-5067-b658-d8d084a85e5e
identifier: icij:icijol-12218348
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12218348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da0ae6e7-ea25-5067-b658-d8d084a85e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0ae6e7-ea25-5067-b658-d8d084a85e5e  

## Ownership & control

### Holdings / subsidiaries

- **BASK LTD.** (shareholder of) — https://whiteintel.dev/entity/4fa637be-8c2b-5370-ac4a-150e21f5c812
- **CROSS-TRADE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/79fdee35-8c08-59a2-b4fd-f4bf06b61f87
- **APRIL TRADING INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/39c62f69-f4e1-53f0-bed3-9113969e0840
- **TECRON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7be1f277-ca58-5f43-9603-4b0fe8b922a8
- **CHALLENGER LOGISTICS CARRIERS CORP.** (shareholder of) — https://whiteintel.dev/entity/ae7021a6-9b80-52ed-9fba-3c6b62a14e76
- **INTRA INVESTMENT TRADING & FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/cac5d835-63a2-59d1-9156-7a1f993bebd4
- **WORLDMET LIMITED** (shareholder of) — https://whiteintel.dev/entity/20b97d15-a446-5f29-a87f-1ce8b3241892
- **VOICE TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/581bc72a-1935-5791-bd3d-173eb614a52b
- **HOLLOS MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/42a6c442-e219-5a45-9fb5-14bf7af4994f
- **WEALTH MANAGEMENT GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/611ed84d-a5ab-5cdf-9529-03d13c69a7ab
- **CRYSTAL COSMETICS LTD.** (shareholder of) — https://whiteintel.dev/entity/4c0a351b-01c7-5844-9f51-61eeb0519934
- **Mediterranean Advisors S.A.** (shareholder of) — https://whiteintel.dev/entity/164bdec1-28d7-534c-a0f1-e81e0607dd26

…and **7** 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/12218348

## 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 **IPCO S.A.** — https://whiteintel.dev/entity/da0ae6e7-ea25-5067-b658-d8d084a85e5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPCO S.A.**. Human view: https://whiteintel.dev/entity/da0ae6e7-ea25-5067-b658-d8d084a85e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/da0ae6e7-ea25-5067-b658-d8d084a85e5e._

_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"._