---
title: "IMO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a014cab-78f2-5f3d-8465-902c2e117a55
json: https://whiteintel.dev/api/public/dossier/5a014cab-78f2-5f3d-8465-902c2e117a55
identifier: oo:GB-COH-14005552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14005552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a014cab-78f2-5f3d-8465-902c2e117a55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a014cab-78f2-5f3d-8465-902c2e117a55  

## Ownership & control

### Owners / controllers

- **Mr Fausto Umberto Furlotti** (beneficial owner) — 100% — https://whiteintel.dev/entity/964c0299-513b-53ed-8833-a765b72f5b6f
- **Mr Fausto Umberto Furlotti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/185b5b22-ad77-4173-99dd-f232e0e3c9bd
- **I.M.O. PRECISION CONTROLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19aa6920-c33e-5dfe-ae33-5620199964cf

### Holdings / subsidiaries

- **IMO INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/75bab0d7-53e7-5ac3-84ac-6e60d503db32
- **IMO INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75bab0d7-53e7-5ac3-84ac-6e60d503db32

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

A **11-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.

## Company profile (live · UK Companies House)

- **Company number:** `14005552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-28
- **Registered office:** The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FURLOTTI, Fausto Umberto — director · British · appointed 2022-03-28
- HATTER, Richard Mark — director · British · appointed 2022-03-28

### Beneficial owners (Persons with Significant Control)

- [Imo Precision Controls Ltd](https://whiteintel.dev/entity/19aa6920-c33e-5dfe-ae33-5620199964cf) — 75–100% shares · corporate PSC · England — since 2025-03-10
- Mr Fausto Umberto Furlotti — 75–100% shares · individual PSC · England — ceased 2025-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14005552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14005552
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14005552/filing-history

## 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 **IMO HOLDINGS LTD** — https://whiteintel.dev/entity/5a014cab-78f2-5f3d-8465-902c2e117a55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5a014cab-78f2-5f3d-8465-902c2e117a55 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a014cab-78f2-5f3d-8465-902c2e117a55._

_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"._