---
title: "I.M.K. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55ef321-3cce-553f-be9d-6121ec4bf593
json: https://whiteintel.dev/api/public/dossier/e55ef321-3cce-553f-be9d-6121ec4bf593
identifier: icij:icijol-55001794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.M.K. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e55ef321-3cce-553f-be9d-6121ec4bf593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55ef321-3cce-553f-be9d-6121ec4bf593  

## Ownership & control

### Owners / controllers

- **MICHELLE GIALANZE** (shareholder of) — https://whiteintel.dev/entity/8da69291-ef9d-5261-a39c-a41acfa8fa6f
- **IRENE GIALANZE** (shareholder of) — https://whiteintel.dev/entity/7b498df0-199e-572e-9a84-c38cee0d87ee
- **KARL GIALANZE** (shareholder of) — https://whiteintel.dev/entity/af20c10a-350c-5b48-a614-33a698f1c9eb

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

A **6-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)

**3** 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/55001794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.M.K. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e55ef321-3cce-553f-be9d-6121ec4bf593 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55ef321-3cce-553f-be9d-6121ec4bf593._

_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"._