---
title: "IMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b
json: https://whiteintel.dev/api/public/dossier/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b
identifier: icij:icijol-55057000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b  

## Ownership & control

### Owners / controllers

- **KATHLEEN ZARB ADAMI** (shareholder of) — https://whiteintel.dev/entity/2a05d803-23e4-5462-b9f8-1f4e707e2d22
- **IMS Group Limited** (shareholder of) — https://whiteintel.dev/entity/aafddf82-f7f0-5bce-9855-81e601148fdf

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

A **9-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)

**4** 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/55057000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMS LIMITED**. Human view: https://whiteintel.dev/entity/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b · Structured JSON: https://whiteintel.dev/api/public/dossier/33bcae6c-eec8-5ec8-8e18-fd9b8ac5998b._

_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"._