---
title: "IMORA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0d117e-20ba-56ee-a06d-b9dbbbb63992
json: https://whiteintel.dev/api/public/dossier/db0d117e-20ba-56ee-a06d-b9dbbbb63992
identifier: icij:icijol-56083671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMORA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db0d117e-20ba-56ee-a06d-b9dbbbb63992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0d117e-20ba-56ee-a06d-b9dbbbb63992  

## Ownership & control

### Holdings / subsidiaries

- **GLOBE INTERNATIONAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73076fc8-72fd-5972-b548-0a292e175d00
- **INTERAA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4b3c8423-cd8f-57b3-9e65-78da388ff52c
- **Maca Ltd** (shareholder of) — https://whiteintel.dev/entity/fbfd52e5-d04d-56c0-a78c-09018fc4bbaa
- **SIXTYTHREE PAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/af91590b-70ff-5aaf-b402-9203cdbf537a
- **id Group Ltd** (shareholder of) — https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29
- **SANT' ANDRIJA DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/13f4820e-0b9b-522d-a77d-737a9eb20cae
- **IMORA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b3727f7-f8ff-5b5c-b2be-023ec5b13796

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMORA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db0d117e-20ba-56ee-a06d-b9dbbbb63992 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0d117e-20ba-56ee-a06d-b9dbbbb63992._

_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"._