No ownership or control links for IVM 016 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVM 016's risk level?

WhiteIntel flags IVM 016 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVM 016 appear across sources?

IVM 016 is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

IVM 016

Name: IVM 016 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVM 016, Organization, MU

IVM 016 — MU company (icij:icijol-80021118). 1 holding. Cited to 1 registry.

ICIJ icijol-80021118Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVM 016
- IVM PCC· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVM 016 — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVM 016 is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVM 016 is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IVM PCC
Also holds roles at 58 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Professional & Fiduciary Services Trading Trustshareholder of
- IVM 020shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IVM 016?: No ownership or control links for IVM 016 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IVM 016's risk level?: WhiteIntel flags IVM 016 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVM 016 appear across sources?: IVM 016 is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVM 016. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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