---
title: "IMC PAN ASIA ALLIANCE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90aa1f7-475b-5a02-9b09-782f054fdab7
json: https://whiteintel.dev/api/public/dossier/a90aa1f7-475b-5a02-9b09-782f054fdab7
identifier: icij:icijol-80080714
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMC PAN ASIA ALLIANCE CORPORATION

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80080714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a90aa1f7-475b-5a02-9b09-782f054fdab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90aa1f7-475b-5a02-9b09-782f054fdab7  

## Ownership & control

### Holdings / subsidiaries

- **IMC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3
- **IMC GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/207d77d9-f13f-5d46-aede-632fbebaf4b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080714

## 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 PAN ASIA ALLIANCE CORPORATION** — https://whiteintel.dev/entity/a90aa1f7-475b-5a02-9b09-782f054fdab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC PAN ASIA ALLIANCE CORPORATION**. Human view: https://whiteintel.dev/entity/a90aa1f7-475b-5a02-9b09-782f054fdab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90aa1f7-475b-5a02-9b09-782f054fdab7._

_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"._