---
title: "IPCO S.A., BAHAMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf
json: https://whiteintel.dev/api/public/dossier/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf
identifier: icij:icijol-12212927
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPCO S.A., BAHAMAS

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12212927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf  

## Ownership & control

### Holdings / subsidiaries

- **DICE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/96f5e0f1-1669-5d99-a08b-ae223407c10f
- **CORAL GLOBAL ASSET INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/9c5dfab0-bdee-54d5-9677-bcc2cf6b5418

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12212927

## 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/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf · 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/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf · Structured JSON: https://whiteintel.dev/api/public/dossier/fddb4689-0aa4-5cf0-abbd-9ca7fcd860cf._

_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"._