---
title: "INTEGRATED MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea069e77-b2e6-557f-bce0-f67d0ddd857e
json: https://whiteintel.dev/api/public/dossier/ea069e77-b2e6-557f-bce0-f67d0ddd857e
identifier: icij:icijol-10017990
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTEGRATED MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10017990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea069e77-b2e6-557f-bce0-f67d0ddd857e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea069e77-b2e6-557f-bce0-f67d0ddd857e  

## Ownership & control

### Owners / controllers

- **PENDLE & BRAITHWAITE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/951172b5-202b-589d-9ad1-c71729522f21
- **JENNIFER DALE DIAS** (shareholder of) — https://whiteintel.dev/entity/e8094df1-407a-56fc-b9ed-18e5809ac77a
- **ATC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/e9dd7424-d6c1-5658-b7bf-6386699d8446
- **STUART CRANE** (shareholder of) — https://whiteintel.dev/entity/0084f3e4-8ec2-5d6f-97aa-a9a303cdd531

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10017990

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTEGRATED MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/ea069e77-b2e6-557f-bce0-f67d0ddd857e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRATED MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ea069e77-b2e6-557f-bce0-f67d0ddd857e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea069e77-b2e6-557f-bce0-f67d0ddd857e._

_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"._