---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddda30d7-77f8-532e-9d17-d4515acc93e8
json: https://whiteintel.dev/api/public/dossier/ddda30d7-77f8-532e-9d17-d4515acc93e8
identifier: icij:icijol-12163259
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12163259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddda30d7-77f8-532e-9d17-d4515acc93e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddda30d7-77f8-532e-9d17-d4515acc93e8  

## Ownership & control

### Holdings / subsidiaries

- **RESOURCE RECOVERY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b5a12ef-4cd1-5627-893a-62422176907e
- **VELSON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/481f00ca-c39c-5a68-98b1-ba1cd9f29e17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163259

## 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/ddda30d7-77f8-532e-9d17-d4515acc93e8 · 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/ddda30d7-77f8-532e-9d17-d4515acc93e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddda30d7-77f8-532e-9d17-d4515acc93e8._

_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"._