--- title: "IMESS MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5eae72af-aadb-57ec-90c0-0f188afcdbaf json: https://whiteintel.dev/api/public/dossier/5eae72af-aadb-57ec-90c0-0f188afcdbaf identifier: icij:icijol-56085096 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # IMESS MANAGEMENT LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56085096` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5eae72af-aadb-57ec-90c0-0f188afcdbaf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eae72af-aadb-57ec-90c0-0f188afcdbaf ## Ownership & control ### Holdings / subsidiaries - **MH SYMPOSION LIMITED** (director of) — https://whiteintel.dev/entity/ad43029d-439e-530f-923f-a016d93b8e87 - **MH SYMPOSION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad43029d-439e-530f-923f-a016d93b8e87 - **Symposion Limited** (director of) — https://whiteintel.dev/entity/1d7ec577-d1d1-5648-9384-935a09f1f7ba - **Symposion Limited** (legal representative of) — https://whiteintel.dev/entity/1d7ec577-d1d1-5648-9384-935a09f1f7ba - **Wajbarter Limited** (director of) — https://whiteintel.dev/entity/900e79e3-325a-5e75-958d-bc394a041e97 - **Wajbarter Limited** (legal representative of) — https://whiteintel.dev/entity/900e79e3-325a-5e75-958d-bc394a041e97 - **PALAMETRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ad52ac54-715c-53e7-b621-87e9fbdd0d49 - **PALAMETRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad52ac54-715c-53e7-b621-87e9fbdd0d49 - **SPS LIMITED** (director of) — https://whiteintel.dev/entity/0ac79274-ed4f-551c-9c3c-34113a795fe5 - **SPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ac79274-ed4f-551c-9c3c-34113a795fe5 - **PALLAMETRA MT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b5423cf7-70da-5f5d-bf4f-5d0e27507f6a - **PALLAMETRA MT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5423cf7-70da-5f5d-bf4f-5d0e27507f6a - **BLACK UNIT LIMITED** (director of) — https://whiteintel.dev/entity/0110a11c-c535-503d-a95d-01470336595b - **BLACK UNIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0110a11c-c535-503d-a95d-01470336595b - **PERFEKT-KAT LIMITED** (director of) — https://whiteintel.dev/entity/4f745d6d-5025-51a9-92e4-64329918e4b9 - **PERFEKT-KAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f745d6d-5025-51a9-92e4-64329918e4b9 - **CONNECT GLOBAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/88fa8817-dd3f-5a03-9d03-06c8a4787387 - **CONNECT GLOBAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/88fa8817-dd3f-5a03-9d03-06c8a4787387 - **ECM Management Group Limited** (director of) — https://whiteintel.dev/entity/88c7ac61-5380-5be2-9293-e59aba3b1a66 - **ECM Management Group Limited** (legal representative of) — https://whiteintel.dev/entity/88c7ac61-5380-5be2-9293-e59aba3b1a66 - **EASYLOG LIMITED** (director of) — https://whiteintel.dev/entity/81174b6d-5c96-542b-88d1-ebf33de77d18 - **EASYLOG LIMITED** (legal representative of) — https://whiteintel.dev/entity/81174b6d-5c96-542b-88d1-ebf33de77d18 - **SGK CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/c8601d84-32a0-5523-87f1-8894d7627bb0 - **SGK CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8601d84-32a0-5523-87f1-8894d7627bb0 - **Black Oak Holdings Limited** (director of) — https://whiteintel.dev/entity/fe8dbe63-6eeb-5717-a6f1-4da2cf0a589f - **Black Oak Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/fe8dbe63-6eeb-5717-a6f1-4da2cf0a589f - **AM METALS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/55fe941b-801a-5018-a09e-4d0fa7b692f0 - **AM METALS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/55fe941b-801a-5018-a09e-4d0fa7b692f0 - **WIDZISZWSZYSTKO LIMITED** (director of) — https://whiteintel.dev/entity/38284f7d-fda0-5cad-881a-db0cf0ca0004 - **WIDZISZWSZYSTKO LIMITED** (legal representative of) — https://whiteintel.dev/entity/38284f7d-fda0-5cad-881a-db0cf0ca0004 - **SOUTHTRAFFIC LIMITED** (director of) — https://whiteintel.dev/entity/aca581e5-9671-575d-85ab-31b1b7e8ae23 - **SOUTHTRAFFIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/aca581e5-9671-575d-85ab-31b1b7e8ae23 - **AUGUST BRUKI LIMITED** (director of) — https://whiteintel.dev/entity/fddf9b26-b05e-5520-acf8-2996a8147f21 - **AUGUST BRUKI LIMITED** (legal representative of) — https://whiteintel.dev/entity/fddf9b26-b05e-5520-acf8-2996a8147f21 - **Sarmira Limited** (director of) — https://whiteintel.dev/entity/a982971a-21b9-5f51-9787-4eefecbe53da - **Sarmira Limited** (legal representative of) — https://whiteintel.dev/entity/a982971a-21b9-5f51-9787-4eefecbe53da - **WEKTOR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cd6fff09-e721-562e-8701-f37b95d0b9a0 - **WEKTOR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd6fff09-e721-562e-8701-f37b95d0b9a0 - **PIAST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d76e0a9d-d6a7-5930-a059-fc08ae72b666 - **PIAST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d76e0a9d-d6a7-5930-a059-fc08ae72b666 - **ODABELLA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/aab0a89a-6170-5d01-b139-0db6526ad29b - **ODABELLA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aab0a89a-6170-5d01-b139-0db6526ad29b - **KOMANDOR LIMITED** (director of) — https://whiteintel.dev/entity/ccda1a53-3968-5bf4-a148-eda3379bb6e8 - **KOMANDOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccda1a53-3968-5bf4-a148-eda3379bb6e8 - **RORISON MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3565a071-c1f5-5df9-b0c5-e2536905114c - **RORISON MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3565a071-c1f5-5df9-b0c5-e2536905114c - **VAKOLA LIMITED** (director of) — https://whiteintel.dev/entity/106ecab4-8ff8-5347-8e6a-9cfd9c94866e - **VAKOLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/106ecab4-8ff8-5347-8e6a-9cfd9c94866e - **REA SILVIA LIMITED** (director of) — https://whiteintel.dev/entity/651bc528-10ff-5c68-b674-5c245ba48825 - **REA SILVIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/651bc528-10ff-5c68-b674-5c245ba48825 - **ERME LIMITED** (director of) — https://whiteintel.dev/entity/9431118d-b793-5b8c-8e8c-8d9398605800 - **ERME LIMITED** (legal representative of) — https://whiteintel.dev/entity/9431118d-b793-5b8c-8e8c-8d9398605800 - **AXEM LIMITED** (director of) — https://whiteintel.dev/entity/199d506d-fe64-51f5-abb5-5cfcc4cfa283 - **AXEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/199d506d-fe64-51f5-abb5-5cfcc4cfa283 - **GREY BATCLUE LIMITED** (director of) — https://whiteintel.dev/entity/d99c4dca-7fcc-568e-a9af-51cc3555e771 - **GREY BATCLUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d99c4dca-7fcc-568e-a9af-51cc3555e771 - **POSEYIX MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/a0f8f082-5800-50a9-baf8-9ad3f4c6569e - **POSEYIX MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0f8f082-5800-50a9-baf8-9ad3f4c6569e - **FK LEGAL LIMITED** (director of) — https://whiteintel.dev/entity/3f4fbc14-af08-5488-b9a2-6d68e8759ce0 - **FK LEGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f4fbc14-af08-5488-b9a2-6d68e8759ce0 - **WENTRA LIMITED** (director of) — https://whiteintel.dev/entity/461b326b-1e59-552f-a174-9b8abf476cd1 - **WENTRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/461b326b-1e59-552f-a174-9b8abf476cd1 - **ALMA EUROPE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ebb20171-0a9b-5e12-8033-d4286c93603b - **ALMA EUROPE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebb20171-0a9b-5e12-8033-d4286c93603b - **MODESTI LIMITED** (director of) — https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd - **MODESTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd - **BANASTA LIMITED** (director of) — https://whiteintel.dev/entity/3a613fcf-8a29-5342-8fbb-0231d59bf566 - **BANASTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a613fcf-8a29-5342-8fbb-0231d59bf566 - **BDA LIMITED** (director of) — https://whiteintel.dev/entity/ef65ad23-15ba-5ca9-a90c-1c83503bbbca - **BDA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef65ad23-15ba-5ca9-a90c-1c83503bbbca - **MWM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ecd6159-84e8-59e1-9790-73a06db47917 - **MWM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ecd6159-84e8-59e1-9790-73a06db47917 - **MOBILE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/9f531935-1e4e-555f-8311-63239151ab00 - **MOBILE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f531935-1e4e-555f-8311-63239151ab00 - **PAWEL LISZEWSKI LIMITED** (director of) — https://whiteintel.dev/entity/70b3a460-fb7d-503a-a6d1-7127bea5f8b5 - **PAWEL LISZEWSKI LIMITED** (legal representative of) — https://whiteintel.dev/entity/70b3a460-fb7d-503a-a6d1-7127bea5f8b5 - **PINK HUMMINGBIRD LIMITED** (director of) — https://whiteintel.dev/entity/c124a3ad-36d8-5e68-ae2b-c0af4fffb004 - **PINK HUMMINGBIRD LIMITED** (legal representative of) — https://whiteintel.dev/entity/c124a3ad-36d8-5e68-ae2b-c0af4fffb004 - **STONE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/b4a6da50-6eec-54f8-9544-4a63ca25d9df - **STONE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4a6da50-6eec-54f8-9544-4a63ca25d9df - **CENTROFARM LIMITED** (director of) — https://whiteintel.dev/entity/a970c833-225d-528f-bc1a-3845776019cf - **CENTROFARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a970c833-225d-528f-bc1a-3845776019cf - **ABDEROS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bc7c7346-d716-5a93-8946-5fc93135c102 - **ABDEROS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc7c7346-d716-5a93-8946-5fc93135c102 - **Magma Capital Limited** (director of) — https://whiteintel.dev/entity/f325b8d7-da05-5d6d-922a-741f51f3f96c - **Magma Capital Limited** (legal representative of) — https://whiteintel.dev/entity/f325b8d7-da05-5d6d-922a-741f51f3f96c - **Fortium IT Finance Limited** (director of) — https://whiteintel.dev/entity/0afae1b7-5ca9-5d23-8257-23a55dc7e91c - **Fortium IT Finance Limited** (legal representative of) — https://whiteintel.dev/entity/0afae1b7-5ca9-5d23-8257-23a55dc7e91c - **MINNA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151 - **MINNA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151 - **ELMER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4ca116e6-16b1-5c2b-b040-2ec790d7c473 - **ELMER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ca116e6-16b1-5c2b-b040-2ec790d7c473 - **JORMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dfa1e943-9763-55b7-82d5-f7a215abbd16 - **JORMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfa1e943-9763-55b7-82d5-f7a215abbd16 - **DAMIGUR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8ffe5db2-ebf2-5a5d-91fe-9addc5431dc5 - **DAMIGUR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ffe5db2-ebf2-5a5d-91fe-9addc5431dc5 - **ALHAL LIMITED** (director of) — https://whiteintel.dev/entity/ed055bc4-bf69-5835-9a0f-3f37446cbe32 - **ALHAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed055bc4-bf69-5835-9a0f-3f37446cbe32 - **CONSTRAVIA LIMITED** (director of) — https://whiteintel.dev/entity/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad - **CONSTRAVIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad - **KRD INVEST LIMITED** (director of) — https://whiteintel.dev/entity/4a08d2b8-0771-54b1-b380-fa56da0175b4 - **KRD INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a08d2b8-0771-54b1-b380-fa56da0175b4 - **JURAJSKA LIMITED** (director of) — https://whiteintel.dev/entity/d320da6d-743b-5bbc-96a2-813ae6431e54 - **JURAJSKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d320da6d-743b-5bbc-96a2-813ae6431e54 - **FILM POLSKA PRODUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/cdda60db-6399-51eb-9d43-d6acb5fcb76e - **FILM POLSKA PRODUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cdda60db-6399-51eb-9d43-d6acb5fcb76e - **SENTILO LIMITED** (director of) — https://whiteintel.dev/entity/e6aa26f2-e8be-5409-8bb4-4e5aa2e3d539 - **SENTILO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6aa26f2-e8be-5409-8bb4-4e5aa2e3d539 - **T - INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9423ecb1-7f20-540b-97bf-427791c25f0b - **T - INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9423ecb1-7f20-540b-97bf-427791c25f0b - **POSELLA IF1 LIMITED** (director of) — https://whiteintel.dev/entity/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3 - **POSELLA IF1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3 - **OMENA OS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6a292b7b-f385-5ae1-8802-ca9bde8428d4 - **OMENA OS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a292b7b-f385-5ae1-8802-ca9bde8428d4 - **KPM PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5 - **KPM PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02052e46-9f52-5920-a9d2-a2e54d5d8bb5 - **NVM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/288b0bc6-b5e6-5ee6-8756-e1d54db9b901 - **NVM GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/288b0bc6-b5e6-5ee6-8756-e1d54db9b901 - **POL-SPEED HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b5600746-41fd-53ff-98e8-4dbd8103f6eb - **POL-SPEED HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5600746-41fd-53ff-98e8-4dbd8103f6eb - **S-BLOK GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2d987121-ff1a-5750-baf6-36da4240bfea - **S-BLOK GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d987121-ff1a-5750-baf6-36da4240bfea - **AMVEST LIMITED** (director of) — https://whiteintel.dev/entity/b42b0236-7a17-59f1-88b7-6998c8881b84 - **AMVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/b42b0236-7a17-59f1-88b7-6998c8881b84 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085096 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IMESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5eae72af-aadb-57ec-90c0-0f188afcdbaf · Structured JSON: https://whiteintel.dev/api/public/dossier/5eae72af-aadb-57ec-90c0-0f188afcdbaf._ _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"._