---
title: "Imagi Trinity Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68499468-ea24-547e-8f32-8a8a7e86a005
json: https://whiteintel.dev/api/public/dossier/68499468-ea24-547e-8f32-8a8a7e86a005
identifier: icij:icijol-21391
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Imagi Trinity Limited

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-21391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68499468-ea24-547e-8f32-8a8a7e86a005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68499468-ea24-547e-8f32-8a8a7e86a005  

## Ownership & control

### Holdings / subsidiaries

- **Turbo Money Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c830afa2-9443-5a36-b66a-85e47347dfc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imagi Trinity Limited**. Human view: https://whiteintel.dev/entity/68499468-ea24-547e-8f32-8a8a7e86a005 · Structured JSON: https://whiteintel.dev/api/public/dossier/68499468-ea24-547e-8f32-8a8a7e86a005._

_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"._