---
title: "IMC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3
json: https://whiteintel.dev/api/public/dossier/85cbd179-4179-58ef-92d6-114ff08c7ac3
identifier: icij:icijol-82001027
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82001027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cbd179-4179-58ef-92d6-114ff08c7ac3  

## Ownership & control

### Owners / controllers

- **IMC GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155
- **IMC INDUSTRIAL LIMITED 万邦工业有限公司** (shareholder of) — https://whiteintel.dev/entity/694f832f-5b9b-5ef2-a43b-f3272bfe8a5c
- **IMC AURORA HOLDINGS CO. INC.** (shareholder of) — https://whiteintel.dev/entity/12c7df7a-ea85-5f3f-b2af-68cf87b9786e
- **Foyle Navigation Company Incorporated** (shareholder of) — https://whiteintel.dev/entity/dcd23cfe-4723-5a20-82f7-4c3cfc42dcc5
- **IMC PAN ASIA ALLIANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a90aa1f7-475b-5a02-9b09-782f054fdab7
- **Orwell Maritime Corporation** (shareholder of) — https://whiteintel.dev/entity/1150c3e9-b475-5f8b-8270-be973673a620
- **Saratoga Navigation Company Incorporated** (shareholder of) — https://whiteintel.dev/entity/42c806ab-50ad-5951-9e8a-3ce38d6f8df7
- **Tamar Maritime Corporation** (shareholder of) — https://whiteintel.dev/entity/e28f07df-87a0-5143-bdc2-97c0a2cf30ad

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

A **30-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)

**17** 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/82001027

## 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 **IMC HOLDINGS LIMITED** — https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/85cbd179-4179-58ef-92d6-114ff08c7ac3._

_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"._