IPCO S.A.
IPCO S.A. — Bahamas company (icij:icijol-12164461). 23 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- IPCO S.A.
- ADAPTIVE FINANCE LTD.· shareholder of
- LINBECK INVESTMENTS S.A.· shareholder of
- NEREA DEVELOPMENT LTD.· shareholder of
- CREATIVE FINANCIAL SERVICES LTD.· shareholder of
- USTEEL INTERNATIONAL TRADE LTD.· shareholder of
- GLOBAL MACHINERY & INVESTMENT LTD.· shareholder of
- FLIPPER OVERSEAS LTD.· shareholder of
- EUROCHEM GROUP LTD.· shareholder of
- TEXWERK INC.· shareholder of
- ORLEDGE CONSULTANTS LTD.· shareholder of
- CARELSFORD INVESTMENTS LTD.· shareholder of
- MOUNTOP OVERSEAS CORP.· shareholder of
- LYON INVESTMENT GROUP LTD.· shareholder of
- YENS TRADING CORP.· shareholder of
- DANBEY HOLDINGS GROUP LIMITED· shareholder of
- EMERALD PRODUCTIONS LTD.· shareholder of
- WEALTH MANAGEMENT GROUP INC.· shareholder of
- BASIC KITCHENWARE LTD.· shareholder of
- ILGE YACHTS LIMITED· shareholder of
- Fair Maritime Inc.· shareholder of
- NOVATEX LTD.· shareholder of
- INTRA TRADING LTD.· shareholder of
- PRIME INTERNATIONAL GROUP S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IPCO S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IPCO S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IPCO S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EMERALD PRODUCTIONS LTD.Also holds roles at 3 other companies
- IPCO S.A.shareholder of
- BENEFICENCE FOUNDATIONshareholder of
- PARTLAW FOUNDATIONshareholder of
- EUROCHEM GROUP LTD.Also holds roles at 2 other companies
- IPCO S.A.shareholder of
- VENLAW CONSULTANTS CO. INC.shareholder of
- YENS TRADING CORP.Also holds roles at 2 other companies
- MANAGEMENT CONSULTANCY INC.shareholder of
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IPCO S.A.?
- What is IPCO S.A.'s risk level?
- Where does IPCO S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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