---
title: "I.M. INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
json: https://whiteintel.dev/api/public/dossier/76888545-dc7d-5d91-8db5-e2c5cc5b535b
identifier: icij:icijol-55020919
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.M. INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76888545-dc7d-5d91-8db5-e2c5cc5b535b  

## Ownership & control

### Owners / controllers

- **CAMCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b6c6570-1e18-5742-a2eb-376c97ee4ae0
- **I.M. HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e32244a5-0c8c-50cc-8a4e-6b3db121d07d

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

A **8-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)

**4** 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/55020919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.M. INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b · Structured JSON: https://whiteintel.dev/api/public/dossier/76888545-dc7d-5d91-8db5-e2c5cc5b535b._

_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"._