---
title: "IMS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/583fa281-ade5-550e-9e6e-3b94762ea97a
json: https://whiteintel.dev/api/public/dossier/583fa281-ade5-550e-9e6e-3b94762ea97a
identifier: icij:icijol-56082988
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/583fa281-ade5-550e-9e6e-3b94762ea97a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/583fa281-ade5-550e-9e6e-3b94762ea97a  

## Ownership & control

### Holdings / subsidiaries

- **ICIL Shenzhen Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ef1e6ed-a590-5c45-83ec-e452d4488b07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/583fa281-ade5-550e-9e6e-3b94762ea97a · Structured JSON: https://whiteintel.dev/api/public/dossier/583fa281-ade5-550e-9e6e-3b94762ea97a._

_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"._