---
title: "INNOVATIVE MANAGEMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f
json: https://whiteintel.dev/api/public/dossier/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f
identifier: icij:icijol-240120520
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INNOVATIVE MANAGEMENT GROUP LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240120520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f  

## Ownership & control

### Owners / controllers

- **SEIFELDIN GAMAL MOHAMED ELHAKIM** (Beneficial Owner) — https://whiteintel.dev/entity/f7577b4b-2f19-5fe7-8336-04cb22de9b10
- **GAMAL MOHAMED HUSSEIN EL HAKIM** (Beneficial Owner) — https://whiteintel.dev/entity/b31f9156-e126-5eca-a1ca-5f2031e90aae
- **GAMAL MOHAMED HUSSEIN EI HAKIM** (Beneficial Owner) — https://whiteintel.dev/entity/71782da6-d2e0-5b70-b091-3ad1c2b78417

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

1. **SEIFELDIN GAMAL MOHAMED ELHAKIM** — Beneficial Owner → *INNOVATIVE MANAGEMENT GROUP LIMITED*
1. **GAMAL MOHAMED HUSSEIN EL HAKIM** — Beneficial Owner → *INNOVATIVE MANAGEMENT GROUP LIMITED*
1. **GAMAL MOHAMED HUSSEIN EI HAKIM** — Beneficial Owner → *INNOVATIVE MANAGEMENT GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATIVE MANAGEMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f · Structured JSON: https://whiteintel.dev/api/public/dossier/eceddb17-e3c8-53f7-b348-cb6c15b6ce2f._

_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"._