---
title: "IPCO S.A. (BAHAMAS) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbeadc57-6c0a-5650-bb58-de215c5d900c
json: https://whiteintel.dev/api/public/dossier/fbeadc57-6c0a-5650-bb58-de215c5d900c
identifier: icij:icijol-12001538
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A. (BAHAMAS)

**Type:** Organization  
**Identifier:** `icij:icijol-12001538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbeadc57-6c0a-5650-bb58-de215c5d900c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbeadc57-6c0a-5650-bb58-de215c5d900c  

## Ownership & control

### Holdings / subsidiaries

- **OLEOTRADING INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/6f4f244c-125c-57f5-812b-200755f32757
- **URL BUSINESS LTD.** (shareholder of) — https://whiteintel.dev/entity/8100d005-b1ca-5040-8afe-29bf388a27f6
- **PERA LTD.** (shareholder of) — https://whiteintel.dev/entity/5098d5ea-9d02-5b11-9b86-c9853d817a8d
- **W3 INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/73616b23-791f-5549-bdf5-f1ac25e86b70
- **MARINE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1f9ac2de-e377-53d9-8298-3047cb6503c9
- **VYE FINANCIAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/3bf9b698-8427-5e1c-8756-7a34648652ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001538

## 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. (BAHAMAS)** — https://whiteintel.dev/entity/fbeadc57-6c0a-5650-bb58-de215c5d900c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPCO S.A. (BAHAMAS)**. Human view: https://whiteintel.dev/entity/fbeadc57-6c0a-5650-bb58-de215c5d900c · Structured JSON: https://whiteintel.dev/api/public/dossier/fbeadc57-6c0a-5650-bb58-de215c5d900c._

_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"._