---
title: "IM NOT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641af506-5dc6-5b0b-8c0d-7be8bd396bf7
json: https://whiteintel.dev/api/public/dossier/641af506-5dc6-5b0b-8c0d-7be8bd396bf7
identifier: icij:icijol-55073466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IM NOT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/641af506-5dc6-5b0b-8c0d-7be8bd396bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641af506-5dc6-5b0b-8c0d-7be8bd396bf7  

## Ownership & control

### Owners / controllers

- **GARRETH SUTTON** (shareholder of) — https://whiteintel.dev/entity/d1adf174-bec8-58c5-841d-37bcd8ca4047
- **THOMAS MANSFIELD** (shareholder of) — https://whiteintel.dev/entity/ca16c417-683d-5251-bca2-8b3d0e878381
- **CHRISTOPHER CARL BORG** (shareholder of) — https://whiteintel.dev/entity/a4c45fd2-85b0-551a-a0e1-fef1d51e1347
- **NICOLE GRECH** (shareholder of) — https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff
- **JACQUELINE EAST** (shareholder of) — https://whiteintel.dev/entity/cbe39c2d-8a67-5e39-8f8b-9387f48eb723
- **STEVEN SCERRI** (shareholder of) — https://whiteintel.dev/entity/1a92571c-cbc1-5f31-becc-0d134a6c9f48
- **GRAHAM CRAWFORD** (shareholder of) — https://whiteintel.dev/entity/3d6ea9c4-8a55-5516-8bb6-019a10609755

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

A **12-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)

**6** 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/55073466

## 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 **IM NOT LTD** — https://whiteintel.dev/entity/641af506-5dc6-5b0b-8c0d-7be8bd396bf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IM NOT LTD**. Human view: https://whiteintel.dev/entity/641af506-5dc6-5b0b-8c0d-7be8bd396bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/641af506-5dc6-5b0b-8c0d-7be8bd396bf7._

_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"._