---
title: "IMC GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155
json: https://whiteintel.dev/api/public/dossier/f89046c6-42e2-5b85-9c9e-13c339472155
identifier: icij:icijol-80007690
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMC GROUP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80007690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f89046c6-42e2-5b85-9c9e-13c339472155  

## Ownership & control

### Holdings / subsidiaries

- **IMC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85cbd179-4179-58ef-92d6-114ff08c7ac3
- **IMC SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a5754f7-6ffc-5fb9-89ec-f717dd8587f1
- **IMC INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b81bc786-88f5-5cf5-a340-2ecc0d2cab6a
- **IMC PLANTATIONS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/38d5ca32-bee8-551b-a1de-6e5117cbd30d
- **IMC INDUSTRIAL CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/dafced3d-ef63-5831-9a97-18fa1c20e3e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80007690

## 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 **IMC GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMC GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f89046c6-42e2-5b85-9c9e-13c339472155 · Structured JSON: https://whiteintel.dev/api/public/dossier/f89046c6-42e2-5b85-9c9e-13c339472155._

_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"._