---
title: "TRADEMAX INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff55bc1-df5b-5e01-869d-8911b013453f
json: https://whiteintel.dev/api/public/dossier/1ff55bc1-df5b-5e01-869d-8911b013453f
identifier: icij:icijol-135001
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADEMAX INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-135001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ff55bc1-df5b-5e01-869d-8911b013453f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff55bc1-df5b-5e01-869d-8911b013453f  

## Ownership & control

### Owners / controllers

- **NOVELLE VENTURES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/969e5474-bb65-57a2-849f-c07fddf1d3be
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### 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/135001

## 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 **TRADEMAX INTERNATIONAL LTD** — https://whiteintel.dev/entity/1ff55bc1-df5b-5e01-869d-8911b013453f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEMAX INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/1ff55bc1-df5b-5e01-869d-8911b013453f · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff55bc1-df5b-5e01-869d-8911b013453f._

_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"._