---
title: "Imperium IP Holdings (Cayman), Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78edf443-0073-5b2e-82b7-563cd366d4bd
json: https://whiteintel.dev/api/public/dossier/78edf443-0073-5b2e-82b7-563cd366d4bd
identifier: icij:icijol-82012616
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Imperium IP Holdings (Cayman), Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78edf443-0073-5b2e-82b7-563cd366d4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78edf443-0073-5b2e-82b7-563cd366d4bd  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Imperium Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/17b24c2a-c73c-5480-b33c-8d5cf195795a
- **Imperium Holdings (Cayman), Ltd.** (shareholder of) — https://whiteintel.dev/entity/0fc4d342-ac75-58f7-9401-b707944a5550
- **Ain - Mark** (shareholder of) — https://whiteintel.dev/entity/3274832f-ece2-532b-86a2-4fdf234eb5d5
- **Amelio - Gilbert F** (shareholder of) — https://whiteintel.dev/entity/d2a953a6-a8f2-594a-a5fe-1eaa623e7d18
- **Blair - Robert ("Bob") Lynn** (shareholder of) — https://whiteintel.dev/entity/05d1954d-fc1c-5719-8455-115236467f42
- **Devers - Jeffrey E** (shareholder of) — https://whiteintel.dev/entity/51232204-6c64-5b96-83de-889690d9af32
- **Falberg - Kathryn ("Kate") Elizabeth** (shareholder of) — https://whiteintel.dev/entity/1e02d986-2029-577a-a3ca-2f935a1c5bf8
- **Mallinson - Andrew Martin** (shareholder of) — https://whiteintel.dev/entity/b4c11d31-7340-5512-8a30-e6dc02394c21
- **Michaelson - John C** (shareholder of) — https://whiteintel.dev/entity/528c9a47-2192-584f-a068-aa2a64fbd5c5
- **The Levy Family Trust** (shareholder of) — https://whiteintel.dev/entity/a9b8c99e-f6eb-553f-bec5-b01f558511d8

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

A **13-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)

**2** 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/82012616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imperium IP Holdings (Cayman), Ltd.**. Human view: https://whiteintel.dev/entity/78edf443-0073-5b2e-82b7-563cd366d4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/78edf443-0073-5b2e-82b7-563cd366d4bd._

_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"._