Who owns IMS LIMITED?

No ownership or control links for IMS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IMS LIMITED's risk level?

WhiteIntel flags IMS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMS LIMITED appear across sources?

IMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

IMS LIMITED

Name: IMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMS LIMITED, Organization, MT

IMS LIMITED — Maltese company (icij:icijol-56085793). 25 holdings. Cited to 1 registry.

ICIJ icijol-56085793Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IMS LIMITED
- GREEN SPACE CONSULTING LIMITED· shareholder of
- SOVEREIGN REAL ESTATE LIMITED· shareholder of
- CORZONA CAPITAL LIMITED· shareholder of
- IN GROUP LIMITED· shareholder of
- FutureEd Malta Limited· shareholder of
- Fiorano Investments Limited· shareholder of
- BYRON PROPERTIES LIMITED· shareholder of
- FUTURIS HOLDING LIMITED· shareholder of
- MOTOR TECHNIQUES LIMITED· shareholder of
- LANAPOULE LIMITED· shareholder of
- RNN TECHNOLOGIES LIMITED· shareholder of
- LOCAB Holdings Limited· shareholder of
- ICO LIMITED· shareholder of
- SEVEN SISTERS HOLDINGS LIMITED· shareholder of
- 14RED HOLDING LIMITED· shareholder of
- CIRERA INVESTMENTS LIMITED· shareholder of
- ODH CORPORATE SERVICES LIMITED· shareholder of
- DANDY LEISURE VESSEL COMPANY LIMITED· shareholder of
- LWA INVEST LIMITED· shareholder of
- TF MALTA HOLDINGS LIMITED· shareholder of
- BABYLON HOLDING LIMITED· shareholder of
- CLUB CARD HOLDING LIMITED· shareholder of
- ZENITH INVESTMENT HOLDING COMPANY LIMITED· shareholder of
- ABONDANCE HOLDINGS LIMITED· shareholder of
- BSB INVESTMENTS HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IMS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IMS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
14RED HOLDING LIMITED
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
ABONDANCE HOLDINGS LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
BABYLON HOLDING LIMITED
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
BSB INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
BYRON PROPERTIES LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDsecretary of
- IMS CONSULTING LTD.director of
- IMS CONSULTING LTD.legal representative of
●
CIRERA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- IM GLOBAL ADMINISTRATIVE SERVICES S.L.director of
- IM GLOBAL ADMINISTRATIVE SERVICES S.L.legal representative of
- ADRIAN GIORDANO IMBROLLsecretary of
●
CLUB CARD HOLDING LIMITED
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
CORZONA CAPITAL LIMITED
Also holds roles at 4 other companies
- GINTARAS PALAIMAshareholder of
- GORDON MIFSUDsecretary of
- CORPAG SERVICES (MALTA) LIMITEDdirector of
●
DANDY LEISURE VESSEL COMPANY LIMITED
Also holds roles at 7 other companies
- FRANCESCO CASTELLAZZIdirector of
- FRANCESCO CASTELLAZZIlegal representative of
- RAPHAEL DE STEFANOdirector of
●
Fiorano Investments Limited
Also holds roles at 7 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
FutureEd Malta Limited
Also holds roles at 8 other companies
- DynEd B.V.shareholder of
- GORDON MIFSUDsecretary of
- IAN ADAMdirector of
●
FUTURIS HOLDING LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
GREEN SPACE CONSULTING LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
ICO LIMITED
Also holds roles at 4 other companies
- KEVIN CIANTARsecretary of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
●
IN GROUP LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
LANAPOULE LIMITED
Also holds roles at 4 other companies
- ADRIAN GIORDANO IMBROLLliquidator of
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
●
LOCAB Holdings Limited
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
LWA INVEST LIMITED
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
MOTOR TECHNIQUES LIMITED
Also holds roles at 4 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
ODH CORPORATE SERVICES LIMITED
Also holds roles at 8 other companies
- OIL AND GAS GLOBAL INVESTMENTS LIMITEDshareholder of
- IM GLOBAL ADMINISTRATIVE SERVICES S.L.director of
- IM GLOBAL ADMINISTRATIVE SERVICES S.L.legal representative of
●
RNN TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDsecretary of
- KIRILL TUCHAPSKIYdirector of
- KIRILL TUCHAPSKIYlegal representative of
●
SEVEN SISTERS HOLDINGS LIMITED
Also holds roles at 5 other companies
- MATTHEW WILLIAM WRIGHTdirector of
- MATTHEW WILLIAM WRIGHTlegal representative of
- GORDON MIFSUDdirector of
●
SOVEREIGN REAL ESTATE LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
TF MALTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of
●
ZENITH INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- GORDON MIFSUDdirector of
- GORDON MIFSUDlegal representative of
- GORDON MIFSUDsecretary of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IMS LIMITED?: No ownership or control links for IMS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMS LIMITED's risk level?: WhiteIntel flags IMS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMS LIMITED appear across sources?: IMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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