---
title: "ICM Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3905e28b-0185-51fc-8693-b18010c39b49
json: https://whiteintel.dev/api/public/dossier/3905e28b-0185-51fc-8693-b18010c39b49
identifier: icij:icijol-80080500
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICM Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80080500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3905e28b-0185-51fc-8693-b18010c39b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3905e28b-0185-51fc-8693-b18010c39b49  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICM LIMITED** — GLEIF · `lei:213800AHBF26AA9WL148` — https://whiteintel.dev/entity/edba67e6-b894-5fe1-9ff1-08494be98be7

## Ownership & control

### Holdings / subsidiaries

- **Utilico Investments Limited** (secretary of) — https://whiteintel.dev/entity/bce2d6ed-eede-5a7a-8344-4e8b51c287d0
- **Utilico Finance Limited** (secretary of) — https://whiteintel.dev/entity/53c96c3b-83fd-5089-894f-ffde4e72ba61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080500

## 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 **ICM Limited** — https://whiteintel.dev/entity/3905e28b-0185-51fc-8693-b18010c39b49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICM Limited**. Human view: https://whiteintel.dev/entity/3905e28b-0185-51fc-8693-b18010c39b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3905e28b-0185-51fc-8693-b18010c39b49._

_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"._