---
title: "Paramax Credit International, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78aa69cd-33c0-5e20-9874-84c2d8bcc36e
json: https://whiteintel.dev/api/public/dossier/78aa69cd-33c0-5e20-9874-84c2d8bcc36e
identifier: icij:icijol-82007869
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paramax Credit International, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78aa69cd-33c0-5e20-9874-84c2d8bcc36e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78aa69cd-33c0-5e20-9874-84c2d8bcc36e  

## Ownership & control

### Owners / controllers

- **Baird - Gordon Andrew** (shareholder of) — https://whiteintel.dev/entity/12fad173-180d-5135-99b7-11b584394da8

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/82007869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paramax Credit International, Ltd.**. Human view: https://whiteintel.dev/entity/78aa69cd-33c0-5e20-9874-84c2d8bcc36e · Structured JSON: https://whiteintel.dev/api/public/dossier/78aa69cd-33c0-5e20-9874-84c2d8bcc36e._

_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"._