---
title: "IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b98f7c9b-2d0a-50a5-97b7-a415df523774
json: https://whiteintel.dev/api/public/dossier/b98f7c9b-2d0a-50a5-97b7-a415df523774
identifier: icij:icijol-86020251
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86020251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b98f7c9b-2d0a-50a5-97b7-a415df523774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b98f7c9b-2d0a-50a5-97b7-a415df523774  

## Ownership & control

### Holdings / subsidiaries

- **STORK WESCAR ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/7d7e68ba-5df6-5413-b71d-d611bfa7c207
- **SUPERIOR TOBACCO CO. N.V.** (proxy of) — https://whiteintel.dev/entity/2af51fff-e574-52b5-8df0-5ab6762c9640
- **ARUBA BEACHFRONT RESORTS N.V.** (proxy of) — https://whiteintel.dev/entity/a03459aa-5a9f-5a94-b4fa-414583aac1f7
- **HYATT ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/cf739680-e4e5-598b-ba5c-5672c5c52186
- **GSM (GLOBAL SHIP MANAGEMENT) A.V.V.** (liquidator of) — https://whiteintel.dev/entity/9513b8a4-b118-57d5-99cc-d2f2649f4377
- **PURPLOW CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/70d18b1d-dd20-57d7-b61d-270dd857dd1b
- **COSO CONSULTANCY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/06e3b3ba-0f7c-5638-b192-808037516903
- **SUNNEX CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/60a86aab-b894-594a-8ba5-a94ec3eb5824
- **BON BINI BAZAR N.V.** (proxy of) — https://whiteintel.dev/entity/a6c5298a-e57f-594a-aad3-101cfaf3618d
- **OLINVEST II A.V.V.** (liquidator of) — https://whiteintel.dev/entity/5dee96e1-0897-5881-9d1c-9d601bbec391
- **UTRECHT CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/8fa42d12-41be-54a1-bb4d-b055b237bc40
- **LIMERICK CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/f9447963-3d0b-5eeb-b154-939e5c3fdd81

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020251

## 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 INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.** — https://whiteintel.dev/entity/b98f7c9b-2d0a-50a5-97b7-a415df523774 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.**. Human view: https://whiteintel.dev/entity/b98f7c9b-2d0a-50a5-97b7-a415df523774 · Structured JSON: https://whiteintel.dev/api/public/dossier/b98f7c9b-2d0a-50a5-97b7-a415df523774._

_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"._