---
title: "TECHNOMAX TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e
json: https://whiteintel.dev/api/public/dossier/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e
identifier: icij:icijol-55021159
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TECHNOMAX TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e  

## Ownership & control

### Owners / controllers

- **ELMOKHTAR H ABOUAISHA** (shareholder of) — https://whiteintel.dev/entity/8ab18dec-f829-5392-8f0d-a1be6f74d41d
- **FORTEQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7196952-2f8f-54ce-9933-667822ff4210

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

A **5-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)

**2** 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/55021159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECHNOMAX TRADING LTD.**. Human view: https://whiteintel.dev/entity/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc02c3f-c6be-53ae-8ebc-1a3bee00f27e._

_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"._