- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Impala Magpie Limited
Impala Magpie Limited — Cayman company (icij:icijol-82011715). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Impala Magpie Limited
- International Power (Impala) Limited· shareholder of
- IPM Eagle LLP· shareholder of
- Mapcal Limited· shareholder of
- Mitsui Power Ventures Limited· shareholder of
- Normanclose 2 LLP· shareholder of
- Normangrange (UK Co 4) Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Impala Magpie Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery 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.
- International Power (Impala) LimitedAlso holds roles at 2 other companies
- Impala Kingfisher Limitedshareholder of
- IMPALA DODO LIMITEDshareholder of
- Mapcal LimitedAlso holds roles at 19 other companies
- Asia Printers Group Ltd.shareholder of
- Caretta Integrated Circuitsshareholder of
- Impala Kookaburra Limitedshareholder of
- Normangrange (UK Co 4) LimitedAlso holds roles at 2 other companies
- Impala Kookaburra Limitedshareholder of
- Impala Kingfisher Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Impala Magpie Limited?
- What is Impala Magpie Limited's risk level?
- Where does Impala Magpie Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Impala Magpie Limited — nothing is disclosed before that.