---
title: "ZORMAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626467db-1d61-5867-8bb6-f83f030d1198
json: https://whiteintel.dev/api/public/dossier/626467db-1d61-5867-8bb6-f83f030d1198
identifier: icij:icijol-56022842
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZORMAX LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56022842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/626467db-1d61-5867-8bb6-f83f030d1198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626467db-1d61-5867-8bb6-f83f030d1198  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Zormax Limited** — GLEIF · `lei:2549009VIDNM8NRHYE93` — https://whiteintel.dev/entity/d15834ee-3580-5157-ab8d-351abb411910

## Ownership & control

### Holdings / subsidiaries

- **LARTEMISIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022842

## 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 **ZORMAX LIMITED** — https://whiteintel.dev/entity/626467db-1d61-5867-8bb6-f83f030d1198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZORMAX LIMITED**. Human view: https://whiteintel.dev/entity/626467db-1d61-5867-8bb6-f83f030d1198 · Structured JSON: https://whiteintel.dev/api/public/dossier/626467db-1d61-5867-8bb6-f83f030d1198._

_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"._