---
title: "Imara Trust Company (Mauritius) Limited as Trustee of Margin Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c976236-d493-51c8-b0b2-bbdc194d45ce
json: https://whiteintel.dev/api/public/dossier/2c976236-d493-51c8-b0b2-bbdc194d45ce
identifier: icij:icijol-12174096
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Imara Trust Company (Mauritius) Limited as Trustee of Margin Trust

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12174096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c976236-d493-51c8-b0b2-bbdc194d45ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c976236-d493-51c8-b0b2-bbdc194d45ce  

## Ownership & control

### Holdings / subsidiaries

- **Direct Investments Global Limited** (shareholder of) — https://whiteintel.dev/entity/10f0c6f4-800f-554d-928b-afce3da8c2c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12174096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imara Trust Company (Mauritius) Limited as Trustee of Margin Trust**. Human view: https://whiteintel.dev/entity/2c976236-d493-51c8-b0b2-bbdc194d45ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2c976236-d493-51c8-b0b2-bbdc194d45ce._

_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"._