---
title: "INTERBASCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8
json: https://whiteintel.dev/api/public/dossier/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8
identifier: icij:icijol-101737961
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERBASCA LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101737961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8  

## Ownership & control

### Owners / controllers

- **SERVICES (BARBADOS) LTD. TRIDENT CORPORATE** (secretary of) — https://whiteintel.dev/entity/2bbc2a8b-e4e9-5dc3-a8ec-61dc8696008f
- **RODULFO DE ABASCAL VERONICA ELENA** (director of) — https://whiteintel.dev/entity/0f4d3f0e-85a9-5476-9bb2-b08720810e3f
- **ALVAREZ RAMON OBDULIO A.** (director of) — https://whiteintel.dev/entity/405701ae-f864-5f10-b278-7f5f81242ad3

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101737961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERBASCA LIMITED**. Human view: https://whiteintel.dev/entity/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1845f9e-bdb2-588f-bfb5-51b3be49b9b8._

_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"._