Who owns IMC Properties Incorporated?

No ownership or control links for IMC Properties Incorporated are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IMC Properties Incorporated's risk level?

WhiteIntel flags IMC Properties Incorporated as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMC Properties Incorporated appear across sources?

IMC Properties Incorporated is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

IMC Properties Incorporated

Name: IMC Properties Incorporated — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMC Properties Incorporated, Organization, HK

IMC Properties Incorporated — Hong Kong company (icij:icijol-80080716). 1 holding. Cited to 1 registry.

ICIJ icijol-80080716Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IMC Properties Incorporated
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMC Properties Incorporated — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IMC Properties Incorporated is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IMC Properties Incorporated is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.
Also holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- AFH Investments (BVI) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IMC Properties Incorporated?: No ownership or control links for IMC Properties Incorporated are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMC Properties Incorporated's risk level?: WhiteIntel flags IMC Properties Incorporated as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMC Properties Incorporated appear across sources?: IMC Properties Incorporated is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMC Properties Incorporated. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMC Properties Incorporated — nothing is disclosed before that.

Claim this record