---
title: "Imperial Mining Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9
json: https://whiteintel.dev/api/public/dossier/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9
identifier: icij:icijol-82023835
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Imperial Mining Holding Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82023835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9  

## Ownership & control

### Owners / controllers

- **ACP Special Situations No.2 Limited** (shareholder of) — https://whiteintel.dev/entity/7c1e4cc9-c2d5-59e2-accf-1c53c2fe237e
- **Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fund** (shareholder of) — https://whiteintel.dev/entity/cafeff75-3b7f-5f92-bc93-0dce7751194c
- **Almoria Enterprises Company Limited** (shareholder of) — https://whiteintel.dev/entity/8e654e06-e4d6-5b26-bc94-f37673077336
- **Americo Resources LLC** (shareholder of) — https://whiteintel.dev/entity/eafe8487-d313-5421-9918-ba2577f43f47
- **Angoler Limited** (shareholder of) — https://whiteintel.dev/entity/3163da10-0060-5700-a8d8-69bacb19ea40
- **European Bank for Reconstruction and Development** (shareholder of) — https://whiteintel.dev/entity/cc1daf49-f297-5bf0-82d1-6d8695e0b8a9
- **Cains Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f
- **Credit Suisse Client Nominees (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/54053114-479d-5a4a-a404-d07ee01d2168
- **Houlder - Peter Charles** (shareholder of) — https://whiteintel.dev/entity/1d489b18-b5ab-52c9-868e-0b3efecb6323
- **IM International (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/9d6ecca5-2416-5bd0-a9a9-b8d559317893
- **Maldjanov - Emil Nizamidovich** (shareholder of) — https://whiteintel.dev/entity/d33413c7-d499-58ce-b3fc-40a83d1e254c
- **Margeta Enterprises Company Limited** (shareholder of) — https://whiteintel.dev/entity/ca01956a-8a20-5dd1-b1c9-b53d9b670c62
- **Smirnova - Maria Valentinovna** (shareholder of) — https://whiteintel.dev/entity/95e78c04-92ee-5f08-9ebe-3e92c648b9fc
- **SP Angel Corporate Finance LLP** (shareholder of) — https://whiteintel.dev/entity/b10b1fd4-f7c6-57d4-980f-f31acabddd61

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

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imperial Mining Holding Limited**. Human view: https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9._

_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"._