---
title: "IMF INTERNATIONAL MERCHANT & FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7754f3e3-acf2-5f9a-b9b8-eefe1d322921
json: https://whiteintel.dev/api/public/dossier/7754f3e3-acf2-5f9a-b9b8-eefe1d322921
identifier: oo:GB-COH-10704114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMF INTERNATIONAL MERCHANT & FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10704114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7754f3e3-acf2-5f9a-b9b8-eefe1d322921  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7754f3e3-acf2-5f9a-b9b8-eefe1d322921  

## Ownership & control

### Owners / controllers

- **Adrian Debono** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a6cd52e-0dc7-525e-903f-3e8ab45fb36e
- **Mr. Nicolo Gasparri** (beneficial owner) — 100% — https://whiteintel.dev/entity/db585bd2-3a71-54fd-9e97-d73b04c8da5f
- **Nicolo Gasparri** (beneficial owner) — 100% — https://whiteintel.dev/entity/2eea3dc1-10af-5fdd-b880-6ffd1e3baf1f
- **Mr. Nicolo Gasparri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81fdf4d3-7631-4a45-8c0d-ec9d062c4f15
- **Adrian Debono** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95a01113-aa65-44e4-abf5-7a3d64a37c7f
- **Nicolo Gasparri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/286a92f8-b53a-4981-92a2-261e9843c48b

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `10704114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-03
- **Registered office:** 213 Eversholt Street, London, NW1 1DE, England
- **SIC:** 64205, 64301, 64921, 64999

### Officers

- POPPLETON, Stuart Ralph — director · British · appointed 2025-12-05
- [COSEC SERVICES LIMITED](https://whiteintel.dev/entity/f1002ec7-ed4a-5ae9-a962-96bfeffe66d1) — corporate secretary · appointed 2019-07-02 · resigned 2022-01-01
- DEBONO, Adrian — director · Maltese · appointed 2020-06-25 · resigned 2022-07-12
- GASPARRI, Nicolo, Mr. — director · Italian · appointed 2022-07-12 · resigned 2025-12-05
- GASPARRI, Nicolo — director · Italian · appointed 2017-04-03 · resigned 2020-06-25

### Beneficial owners (Persons with Significant Control)

- Mr. Nicolo Gasparri — 75–100% shares · individual PSC · England — since 2022-07-12
- Adrian Debono — 75–100% shares · individual PSC · Malta — ceased 2022-07-12
- Nicolo Gasparri — 75–100% shares · individual PSC · England — ceased 2021-07-16

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10704114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10704114

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMF INTERNATIONAL MERCHANT & FINANCE LTD** — https://whiteintel.dev/entity/7754f3e3-acf2-5f9a-b9b8-eefe1d322921 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMF INTERNATIONAL MERCHANT & FINANCE LTD**. Human view: https://whiteintel.dev/entity/7754f3e3-acf2-5f9a-b9b8-eefe1d322921 · Structured JSON: https://whiteintel.dev/api/public/dossier/7754f3e3-acf2-5f9a-b9b8-eefe1d322921._

_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"._