---
title: "IMT FIDUCIARY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72432852-e82d-5600-84bf-be05d59943e9
json: https://whiteintel.dev/api/public/dossier/72432852-e82d-5600-84bf-be05d59943e9
identifier: icij:icijol-12177324
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMT FIDUCIARY SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72432852-e82d-5600-84bf-be05d59943e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72432852-e82d-5600-84bf-be05d59943e9  

## Ownership & control

### Holdings / subsidiaries

- **LARGO INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a950927-cb3c-536d-a610-2468c1327c95
- **ROHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b43b80-1eff-5ef1-b226-f6eb42c855de
- **TUKUNGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/91b43bb3-7af8-5427-8ab8-9cbe00d99950

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMT FIDUCIARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/72432852-e82d-5600-84bf-be05d59943e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/72432852-e82d-5600-84bf-be05d59943e9._

_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"._