---
title: "IMT Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512
json: https://whiteintel.dev/api/public/dossier/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512
identifier: icij:icijol-12196699
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMT Trustees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12196699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512  

## Ownership & control

### Holdings / subsidiaries

- **Cal/SFML Equities Inc.** (shareholder of) — https://whiteintel.dev/entity/05c82953-678f-59d2-98c6-e19bcdf5f135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196699

## 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 **IMT Trustees Limited** — https://whiteintel.dev/entity/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMT Trustees Limited**. Human view: https://whiteintel.dev/entity/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512._

_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"._