Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

IMC HOLDINGS LIMITED

IMC HOLDINGS LIMITED — BM company (lei:549300FD1KJ2XX6W6649). 2 holdings. Cited to 1 registry.

LEI 549300FD1KJ2XX6W6649Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMC HOLDINGS 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 IMC HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/04

Registry movements

  • IMC HOLDINGS LIMITED became ultimate owner of COMITY SHIPPING PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 02 Oct 2018.
    02 Oct 2018
    gleif
  • IMC HOLDINGS LIMITED became ultimate owner of TRANQUILITY SHIPPING PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 02 Oct 2018.
    02 Oct 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
7AS7
/06

Common questions

Who owns IMC HOLDINGS LIMITED?
No ownership or control links for IMC HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMC HOLDINGS LIMITED's risk level?
WhiteIntel flags IMC HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMC HOLDINGS LIMITED appear across sources?
IMC HOLDINGS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMC HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record