---
title: "IMC Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48a48707-757e-5a78-8ccd-eaa8d032a9a7
json: https://whiteintel.dev/api/public/dossier/48a48707-757e-5a78-8ccd-eaa8d032a9a7
identifier: icij:icijol-80080711
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMC Investments Ltd.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80080711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48a48707-757e-5a78-8ccd-eaa8d032a9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48a48707-757e-5a78-8ccd-eaa8d032a9a7  

## Ownership & control

### Holdings / subsidiaries

- **IMC PLANTATIONS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/38d5ca32-bee8-551b-a1de-6e5117cbd30d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC Investments Ltd.**. Human view: https://whiteintel.dev/entity/48a48707-757e-5a78-8ccd-eaa8d032a9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/48a48707-757e-5a78-8ccd-eaa8d032a9a7._

_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"._