---
title: "IMS Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ca95fef-c496-582c-9a24-af8a45645cc8
json: https://whiteintel.dev/api/public/dossier/5ca95fef-c496-582c-9a24-af8a45645cc8
identifier: icij:icijol-55039931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMS Investment Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ca95fef-c496-582c-9a24-af8a45645cc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ca95fef-c496-582c-9a24-af8a45645cc8  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **ZSOLT TAMASSY** (shareholder of) — https://whiteintel.dev/entity/7fd1e12b-8ebc-5423-9d89-b8a8978c9917

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

A **8-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/55039931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMS Investment Limited**. Human view: https://whiteintel.dev/entity/5ca95fef-c496-582c-9a24-af8a45645cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ca95fef-c496-582c-9a24-af8a45645cc8._

_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"._