---
title: "INTERCONTINENTAL INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb6a56d8-e232-5c6a-97d7-0583a482c18d
json: https://whiteintel.dev/api/public/dossier/eb6a56d8-e232-5c6a-97d7-0583a482c18d
identifier: icij:icijol-55062448
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERCONTINENTAL INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb6a56d8-e232-5c6a-97d7-0583a482c18d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb6a56d8-e232-5c6a-97d7-0583a482c18d  

## Ownership & control

### Owners / controllers

- **CLEARCUT INVESTMENTS INC** (director of) — https://whiteintel.dev/entity/3c039cdd-d553-5be4-9697-6328afade547
- **CLEARCUT INVESTMENTS INC** (legal representative of) — https://whiteintel.dev/entity/3c039cdd-d553-5be4-9697-6328afade547
- **CLEARCUT INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/3c039cdd-d553-5be4-9697-6328afade547
- **AVANTGARDE LTD** (shareholder of) — https://whiteintel.dev/entity/6591e31a-fa70-5a08-b73f-52d7e7f615f3

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

1. **CLEARCUT INVESTMENTS INC** — director of → *INTERCONTINENTAL INVESTMENT GROUP LTD*
1. **CLEARCUT INVESTMENTS INC** — legal representative of → *INTERCONTINENTAL INVESTMENT GROUP LTD*
1. **CLEARCUT INVESTMENTS INC** — shareholder of → *INTERCONTINENTAL INVESTMENT GROUP LTD*
1. **AVANTGARDE LTD** — shareholder of → *INTERCONTINENTAL INVESTMENT GROUP LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCONTINENTAL INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/eb6a56d8-e232-5c6a-97d7-0583a482c18d · Structured JSON: https://whiteintel.dev/api/public/dossier/eb6a56d8-e232-5c6a-97d7-0583a482c18d._

_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"._