---
title: "IPCO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f230990c-7418-5e80-bca0-18f9717d1fbf
json: https://whiteintel.dev/api/public/dossier/f230990c-7418-5e80-bca0-18f9717d1fbf
identifier: icij:icijol-12137845
jurisdiction: NU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A.

**Type:** Organization  
**Jurisdiction:** NU  
**Identifier:** `icij:icijol-12137845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f230990c-7418-5e80-bca0-18f9717d1fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f230990c-7418-5e80-bca0-18f9717d1fbf  

## Ownership & control

### Holdings / subsidiaries

- **STAR LIGHT ENGINEERING LTD.** (shareholder of) — https://whiteintel.dev/entity/69f238a0-3cc9-5e06-b037-6deda1b7fdcb
- **LYON INVESTMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/c6e4aa6f-7faf-5b86-9944-9655c5cad37c
- **VENLAW CONSULTANTS CO. INC.** (shareholder of) — https://whiteintel.dev/entity/1c358241-7cc7-5da2-83da-0297f8f796dc
- **INTRA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/7d97045c-bf52-514b-8081-8182164b3e5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137845

## 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 **IPCO S.A.** — https://whiteintel.dev/entity/f230990c-7418-5e80-bca0-18f9717d1fbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPCO S.A.**. Human view: https://whiteintel.dev/entity/f230990c-7418-5e80-bca0-18f9717d1fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/f230990c-7418-5e80-bca0-18f9717d1fbf._

_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"._