---
title: "INMARKETS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0
json: https://whiteintel.dev/api/public/dossier/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0
identifier: icij:icijol-55032523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INMARKETS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0  

## Ownership & control

### Owners / controllers

- **INMARKETS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7db07c8-d881-59be-adf5-5ac761f30ef3
- **MSS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6

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

A **5-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INMARKETS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c084d679-bf9f-5633-9cdf-4ba19d5ec7b0._

_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"._