---
title: "iMARKETING HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3441e30-037e-57e1-b397-eb5aea36232f
json: https://whiteintel.dev/api/public/dossier/c3441e30-037e-57e1-b397-eb5aea36232f
identifier: lei:529900W4IZRD255YN092
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# iMARKETING HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900W4IZRD255YN092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3441e30-037e-57e1-b397-eb5aea36232f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3441e30-037e-57e1-b397-eb5aea36232f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **iMARKETING HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56086655` — https://whiteintel.dev/entity/7c052271-97ac-5192-a62a-692f37e8e8a0
- **iMARKETING HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55061923` — https://whiteintel.dev/entity/c0b60f37-b4a9-5b22-afe3-23e169604b8a

## Ownership & control

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/529900W4IZRD255YN092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **iMARKETING HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c3441e30-037e-57e1-b397-eb5aea36232f · Structured JSON: https://whiteintel.dev/api/public/dossier/c3441e30-037e-57e1-b397-eb5aea36232f._

_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"._