---
title: "Intermax Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f9f1fd0-07ee-5407-a0a0-cb341867111e
json: https://whiteintel.dev/api/public/dossier/5f9f1fd0-07ee-5407-a0a0-cb341867111e
identifier: icij:icijol-14030
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intermax Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-14030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f9f1fd0-07ee-5407-a0a0-cb341867111e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f9f1fd0-07ee-5407-a0a0-cb341867111e  

## Ownership & control

### Holdings / subsidiaries

- **CONTINUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b283789-f8df-506f-b3cc-aa37f95f4c2a
- **APOLLO TRADERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1e5f180-6f55-53de-94b8-f2aff3aa474e
- **Renideo Limited** (shareholder of) — https://whiteintel.dev/entity/179b2b07-f160-54cb-bc98-54d97e08a4d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14030

## 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 **Intermax Nominees Limited** — https://whiteintel.dev/entity/5f9f1fd0-07ee-5407-a0a0-cb341867111e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intermax Nominees Limited**. Human view: https://whiteintel.dev/entity/5f9f1fd0-07ee-5407-a0a0-cb341867111e · Structured JSON: https://whiteintel.dev/api/public/dossier/5f9f1fd0-07ee-5407-a0a0-cb341867111e._

_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"._