---
title: "Imaholding Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdec31ff-227d-5ab6-8d89-7a76f76d5105
json: https://whiteintel.dev/api/public/dossier/bdec31ff-227d-5ab6-8d89-7a76f76d5105
identifier: icij:icijol-80080697
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Imaholding Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80080697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdec31ff-227d-5ab6-8d89-7a76f76d5105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdec31ff-227d-5ab6-8d89-7a76f76d5105  

## Ownership & control

### Holdings / subsidiaries

- **Urbano Ltd.** (shareholder of) — https://whiteintel.dev/entity/11194854-aafb-5669-8d5e-7aa496ed6ee8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080697

## 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 **Imaholding Ltd.** — https://whiteintel.dev/entity/bdec31ff-227d-5ab6-8d89-7a76f76d5105 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imaholding Ltd.**. Human view: https://whiteintel.dev/entity/bdec31ff-227d-5ab6-8d89-7a76f76d5105 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdec31ff-227d-5ab6-8d89-7a76f76d5105._

_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"._