---
title: "I.M. HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e32244a5-0c8c-50cc-8a4e-6b3db121d07d
json: https://whiteintel.dev/api/public/dossier/e32244a5-0c8c-50cc-8a4e-6b3db121d07d
identifier: icij:icijol-56080179
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.M. HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e32244a5-0c8c-50cc-8a4e-6b3db121d07d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e32244a5-0c8c-50cc-8a4e-6b3db121d07d  

## Ownership & control

### Holdings / subsidiaries

- **I.M. INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
- **I.M. TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/f976b5d7-889d-5124-a391-c8678c7fc2b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.M. HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e32244a5-0c8c-50cc-8a4e-6b3db121d07d · Structured JSON: https://whiteintel.dev/api/public/dossier/e32244a5-0c8c-50cc-8a4e-6b3db121d07d._

_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"._