---
title: "INFEX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04bb887-2653-57d0-8072-ca874d41bfd5
json: https://whiteintel.dev/api/public/dossier/e04bb887-2653-57d0-8072-ca874d41bfd5
identifier: icij:icijol-130329
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFEX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e04bb887-2653-57d0-8072-ca874d41bfd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04bb887-2653-57d0-8072-ca874d41bfd5  

## Ownership & control

### Owners / controllers

- **DECON INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b3528bc-cc1e-5bf5-9b59-ed31d9737258
- **RADTECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e87df67c-5aa2-5682-91bf-e7fd157fd687
- **KC Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c01ee71c-2723-57f5-b47b-88702eb6448b
- **Zeus INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d0dd8d-5b23-5488-91b8-b0c6ec3e1de6
- **INFORES INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b26be046-e198-5257-a457-57c88e485cf4

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

A **9-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/130329

## 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 **INFEX HOLDINGS LIMITED** — https://whiteintel.dev/entity/e04bb887-2653-57d0-8072-ca874d41bfd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFEX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e04bb887-2653-57d0-8072-ca874d41bfd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e04bb887-2653-57d0-8072-ca874d41bfd5._

_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"._