---
title: "IMC INDUSTRIAL CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dafced3d-ef63-5831-9a97-18fa1c20e3e7
json: https://whiteintel.dev/api/public/dossier/dafced3d-ef63-5831-9a97-18fa1c20e3e7
identifier: icij:icijol-82008236
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMC INDUSTRIAL CO. LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dafced3d-ef63-5831-9a97-18fa1c20e3e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dafced3d-ef63-5831-9a97-18fa1c20e3e7  

## Ownership & control

### Owners / controllers

- **IMC GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155

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

A **8-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/82008236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC INDUSTRIAL CO. LTD.**. Human view: https://whiteintel.dev/entity/dafced3d-ef63-5831-9a97-18fa1c20e3e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dafced3d-ef63-5831-9a97-18fa1c20e3e7._

_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"._