LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
I.M. HOLDINGS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- I.M. HOLDINGS LTD
- I.M. INTERNATIONAL LTD.· shareholder of
- I.M. TRADING LTD.· shareholder of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
I.M. INTERNATIONAL LTD.
- ILIJA BUTAKOVdirector of
- ANTOINE BORGliquidator of
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVlegal representative of
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
I.M. TRADING LTD.
- ILIJA BUTAKOVdirector of
- ILIJA BUTAKOVlegal representative of
- OLEG BUTAKOVdirector of
- MARK CAMILLERIsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of