---
title: "IMPERIUM NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8fc4ec7-e20d-5253-a20f-57fa75a03ced
json: https://whiteintel.dev/api/public/dossier/a8fc4ec7-e20d-5253-a20f-57fa75a03ced
identifier: icij:icijol-240514028
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPERIUM NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240514028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8fc4ec7-e20d-5253-a20f-57fa75a03ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8fc4ec7-e20d-5253-a20f-57fa75a03ced  

## Ownership & control

### Holdings / subsidiaries

- **SM MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e29bb307-1d0e-54f8-a584-d24065c7f58f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240514028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIUM NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a8fc4ec7-e20d-5253-a20f-57fa75a03ced · Structured JSON: https://whiteintel.dev/api/public/dossier/a8fc4ec7-e20d-5253-a20f-57fa75a03ced._

_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"._