---
title: "IMPALA SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c877162a-cf00-5cfc-84b7-0471abb32719
json: https://whiteintel.dev/api/public/dossier/c877162a-cf00-5cfc-84b7-0471abb32719
identifier: icij:icijol-10163549
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPALA SECURITIES INC.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10163549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c877162a-cf00-5cfc-84b7-0471abb32719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c877162a-cf00-5cfc-84b7-0471abb32719  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7de33bd2-85a6-54ba-8d07-c65ed7b4f8cc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aef5bd0a-1875-5126-b5f3-c62e5dac1111
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd6b4d2f-6d50-592f-b5c3-5520d5e0f5b3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/75f2e5e9-4a9b-539b-a347-fdf0520baaa2
- **FINSBURY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58bb5c6-2014-5171-a38b-05cbbf8baabf

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10163549

## 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 **IMPALA SECURITIES INC.** — https://whiteintel.dev/entity/c877162a-cf00-5cfc-84b7-0471abb32719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPALA SECURITIES INC.**. Human view: https://whiteintel.dev/entity/c877162a-cf00-5cfc-84b7-0471abb32719 · Structured JSON: https://whiteintel.dev/api/public/dossier/c877162a-cf00-5cfc-84b7-0471abb32719._

_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"._