---
title: "IMEX HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9
json: https://whiteintel.dev/api/public/dossier/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9
identifier: icij:icijol-10179956
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMEX HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10179956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9  

## Ownership & control

### Owners / controllers

- **ANTONIO CEZAR BERENGUER DE BITTENCOURT GOMES** (shareholder of) — https://whiteintel.dev/entity/96b45975-0f83-570a-af6d-d1064948cebb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32c6b942-135c-5dce-a083-30f0098c2dd3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4a81b918-f81e-5468-b636-78990d375ef2

### UBO chain (walk to the ultimate owner)

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10179956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMEX HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc15199d-61ee-5ae5-bbe6-875fbbc90bc9._

_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"._