---
title: "INTERTANK (Overseas) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1
json: https://whiteintel.dev/api/public/dossier/dbd1f11e-5a23-5d61-b66f-b045edccfde1
identifier: icij:icijol-82010957
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERTANK (Overseas) Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd1f11e-5a23-5d61-b66f-b045edccfde1  

## Ownership & control

### Owners / controllers

- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Miranda** (beneficial owner of) — https://whiteintel.dev/entity/a5ec35c9-683f-54f3-ae98-b4d3ab7ca9c1
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited** (shareholder of) — https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Habib - E Josephine** (shareholder of) — https://whiteintel.dev/entity/7a34074c-fe24-5a19-9bf2-49905d2b80f1
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Stafford - John E** (shareholder of) — https://whiteintel.dev/entity/a15349e1-0e28-500d-a7b9-49efcf07a6b2

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

A **12-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)

**8** 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/82010957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERTANK (Overseas) Ltd**. Human view: https://whiteintel.dev/entity/dbd1f11e-5a23-5d61-b66f-b045edccfde1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd1f11e-5a23-5d61-b66f-b045edccfde1._

_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"._