Who owns IMPERIAL MANAGEMENT SERVICES LTD?

No ownership or control links for IMPERIAL MANAGEMENT SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IMPERIAL MANAGEMENT SERVICES LTD's risk level?

WhiteIntel flags IMPERIAL MANAGEMENT SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMPERIAL MANAGEMENT SERVICES LTD appear across sources?

IMPERIAL MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

IMPERIAL MANAGEMENT SERVICES LTD

Name: IMPERIAL MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMPERIAL MANAGEMENT SERVICES LTD, Organization

IMPERIAL MANAGEMENT SERVICES LTD — company (icij:icijol-110066066). 13 holdings. Cited to 1 registry.

ICIJ icijol-110066066Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IMPERIAL MANAGEMENT SERVICES LTD
- GARRON INTERNATIONAL LTD.· secretary of
- NDEX INVESTMENTS LTD.· secretary of
- MTS HOLDING COMPANY LIMITED· secretary of
- THERMOMEDICS TRANSFER COMPANY LIMITED· secretary of
- DAVIS GROUP CORPORATION· secretary of
- ALUTRON MODULES INTERNATIONAL INC.· secretary of
- POWER EXCELLENCE INTERNATIONAL INC.· secretary of
- XERO INTERNATIONAL INC.· secretary of
- ANDERSON GROUP LTD· secretary of
- PROFILE (X) INTERNATIONAL INC.· secretary of
- CORLAC INTERNATIONAL CORP.· secretary of
- CUBEX INTERNATIONAL LIMITED· secretary of
- CYMOBILE (BARBADOS) INTERNATIONAL LTD.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMPERIAL MANAGEMENT SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALUTRON MODULES INTERNATIONAL INC.
Also holds roles at 6 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- GRIFFITH* NEAL D.director of
- CUNNINGHAM JAMES V.director of
●
ANDERSON GROUP LTD
Also holds roles at 4 other companies
- HINKSON* GREGORY E.director of
- GRIFFITH* NEAL D.director of
- IMPERIAL MANAGEMENT SERVICES LTDdirector of

11 additional parties & networkSTANDARD

●
CORLAC INTERNATIONAL CORP.
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- POIRIER GARY M.director of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
CUBEX INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IMPERIAL CORPORATE SERVICES LTDdirector of
- WILSON WILLIAM E.J.director of
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
●
CYMOBILE (BARBADOS) INTERNATIONAL LTD.
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- BACON DIANA L.director of
- IMPERIAL CORPORATE SERVICES LTD.director of
●
DAVIS GROUP CORPORATION
Also holds roles at 4 other companies
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- IMPERIAL CORPORATE SERVICES LTD.director of
- CIBC BANK AND TRUST* COMPANY (CAYMAN) LTDsecretary of
●
GARRON INTERNATIONAL LTD.
Also holds roles at 6 other companies
- HINKSON* GREGORY E.director of
- IMPERIAL MANAGEMENT* SERVICES LTDdirector of
- TURNER RONALD Jdirector of
●
MTS HOLDING COMPANY LIMITED
Also holds roles at 1 other company
- IMPERIAL MANAGEMENT SERVICES LTD.director of
●
NDEX INVESTMENTS LTD.
Also holds roles at 2 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
POWER EXCELLENCE INTERNATIONAL INC.
Also holds roles at 5 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- GRIFFITH* NEAL D.director of
- CUNNINGHAM JAMES V.director of
●
PROFILE (X) INTERNATIONAL INC.
Also holds roles at 2 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
THERMOMEDICS TRANSFER COMPANY LIMITED
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
- HARRIS J.C. LEVERNEdirector of
●
XERO INTERNATIONAL INC.
Also holds roles at 3 other companies
- IMPERIAL CORPORATE SERVICES LTD.director of
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- RATHGEBER JEFFREY T.director of

●
CORLAC INTERNATIONAL CORP.
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- POIRIER GARY M.director of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
CUBEX INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IMPERIAL CORPORATE SERVICES LTDdirector of
- WILSON WILLIAM E.J.director of
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
●
CYMOBILE (BARBADOS) INTERNATIONAL LTD.
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- BACON DIANA L.director of
- IMPERIAL CORPORATE SERVICES LTD.director of
●
DAVIS GROUP CORPORATION
Also holds roles at 4 other companies
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- IMPERIAL CORPORATE SERVICES LTD.director of
- CIBC BANK AND TRUST* COMPANY (CAYMAN) LTDsecretary of
●
GARRON INTERNATIONAL LTD.
Also holds roles at 6 other companies
- HINKSON* GREGORY E.director of
- IMPERIAL MANAGEMENT* SERVICES LTDdirector of
- TURNER RONALD Jdirector of
●
MTS HOLDING COMPANY LIMITED
Also holds roles at 1 other company
- IMPERIAL MANAGEMENT SERVICES LTD.director of
●
NDEX INVESTMENTS LTD.
Also holds roles at 2 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
POWER EXCELLENCE INTERNATIONAL INC.
Also holds roles at 5 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- GRIFFITH* NEAL D.director of
- CUNNINGHAM JAMES V.director of
●
PROFILE (X) INTERNATIONAL INC.
Also holds roles at 2 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
●
THERMOMEDICS TRANSFER COMPANY LIMITED
Also holds roles at 3 other companies
- IMPERIAL MANAGEMENT SERVICES LTDdirector of
- IMPERIAL CORPORATE SERVICES LTDdirector of
- HARRIS J.C. LEVERNEdirector of
●
XERO INTERNATIONAL INC.
Also holds roles at 3 other companies
- IMPERIAL CORPORATE SERVICES LTD.director of
- IMPERIAL MANAGEMENT SERVICES LTD.director of
- RATHGEBER JEFFREY T.director of

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of IMPERIAL MANAGEMENT SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IMPERIAL MANAGEMENT SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns IMPERIAL MANAGEMENT SERVICES LTD?: No ownership or control links for IMPERIAL MANAGEMENT SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMPERIAL MANAGEMENT SERVICES LTD's risk level?: WhiteIntel flags IMPERIAL MANAGEMENT SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMPERIAL MANAGEMENT SERVICES LTD appear across sources?: IMPERIAL MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMPERIAL MANAGEMENT SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…