---
title: "IMEON GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93b68ad8-4840-5e28-ab80-dcdcbd549270
json: https://whiteintel.dev/api/public/dossier/93b68ad8-4840-5e28-ab80-dcdcbd549270
identifier: icij:icijol-55059909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMEON GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93b68ad8-4840-5e28-ab80-dcdcbd549270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93b68ad8-4840-5e28-ab80-dcdcbd549270  

## Ownership & control

### Owners / controllers

- **HARTLEY BOOTH OBE** (shareholder of) — https://whiteintel.dev/entity/4034e533-9180-5dee-a3ed-c88ec5f46bf2
- **DAVID O'CONNOR** (shareholder of) — https://whiteintel.dev/entity/76bd0675-99cb-5ba1-a4ea-2e818839cb97
- **KSJ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e400322-d8ad-58f5-8e88-441808f5ee2f

### 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.

## 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/55059909

## 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 **IMEON GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/93b68ad8-4840-5e28-ab80-dcdcbd549270 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMEON GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/93b68ad8-4840-5e28-ab80-dcdcbd549270 · Structured JSON: https://whiteintel.dev/api/public/dossier/93b68ad8-4840-5e28-ab80-dcdcbd549270._

_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"._