---
title: "INTERCON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8db8555-cc1c-50d3-95f8-4e254aa2f108
json: https://whiteintel.dev/api/public/dossier/e8db8555-cc1c-50d3-95f8-4e254aa2f108
identifier: icij:icijol-12222261
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12222261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8db8555-cc1c-50d3-95f8-4e254aa2f108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8db8555-cc1c-50d3-95f8-4e254aa2f108  

## Ownership & control

### Holdings / subsidiaries

- **NORTHERN STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/78d8ee9c-ca78-549b-b531-ef0d55139f0f
- **LONATEX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a695df8d-342b-5663-9882-79d742d35061
- **BONAVI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb00e7e-c3a7-5228-ac69-a74201e0ca18
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff908774-9f0a-5764-88e2-ddaf1430a707
- **OVERSEAS QUEST INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/79d64fc8-6478-5fa6-8f03-bf7258e3bd1b
- **BAYGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a8598ce-5895-5d18-8a0c-132a2fa4ce6b
- **LEPIDA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6857a40-b6e7-5caa-86b9-67cdcb776c44
- **FARNEY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc92211-5e9b-57ca-b350-58ca22d14a5e
- **KENNIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/70259209-73b2-537c-bd11-d9206cfe8d28
- **EL BOSQUE HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f56903ed-2acb-554b-9285-86a6ec5af557

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222261

## 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 **INTERCON NOMINEES LIMITED** — https://whiteintel.dev/entity/e8db8555-cc1c-50d3-95f8-4e254aa2f108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e8db8555-cc1c-50d3-95f8-4e254aa2f108 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8db8555-cc1c-50d3-95f8-4e254aa2f108._

_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"._