---
title: "IMPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbefee53-086a-5109-8137-9d392a1e7bbf
json: https://whiteintel.dev/api/public/dossier/fbefee53-086a-5109-8137-9d392a1e7bbf
identifier: icij:icijol-10180995
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10180995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbefee53-086a-5109-8137-9d392a1e7bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbefee53-086a-5109-8137-9d392a1e7bbf  

## Ownership & control

### Owners / controllers

- **PROFESSIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9cf25461-af53-589a-9113-6bd9267b15c4
- **PTC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/047483aa-334b-5f16-ba0a-cdf787ffd9f8
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/9b3cac43-2da5-5976-867b-6e6b796512aa
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10180995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPA LIMITED**. Human view: https://whiteintel.dev/entity/fbefee53-086a-5109-8137-9d392a1e7bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/fbefee53-086a-5109-8137-9d392a1e7bbf._

_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"._