- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Intermax Nominees Limited
Intermax Nominees Limited — UK company (icij:icijol-23198). Offshore exposure upstream, UBO chain traced 5 hops, 30 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_accountsThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Intermax Nominees Limited
- SACO INVESTMENTS GROUP LIMITED· shareholder of
- ALERO LIMITED· shareholder of
- FUTURE INNOVATIONS LIMITED· shareholder of
- XABI LIMITED· shareholder of
- MAXTRADE HOLDINGS LIMITED· shareholder of
- ALMA INVESTMENTS GROUP LIMITED· shareholder of
- GOAL SERVICES LTD· secretary of
- FAST-TRADE LIMITED· shareholder of
- ALPHA FINANCE SERVICES LIMITED· shareholder of
- SOLUCE LIMITED· shareholder of
- SOLAMIO LIMITED· shareholder of
- Mellitus Limited· shareholder of
- Ilumino Limited· shareholder of
- XABAN LIMITED· shareholder of
- ZABAR LTD· shareholder of
- MP Seven Group Ltd· shareholder of
- FONTIS LIMITED· shareholder of
- SOLUM LIMITED· shareholder of
- UNITED PETROCHEMICAL LIMITED· shareholder of
- SKYUP SERVICES LIMITED· shareholder of
- INTERSCALE LIMITED· shareholder of
- URAGOLD LIMITED· shareholder of
- Uni-Invest Group Limited· shareholder of
- Axiom Limited· shareholder of
- Alma Group Holdings Limited· shareholder of
- Pro-Invest Group Limited· shareholder of
- Market-Trade Capital Limited· shareholder of
- RIVER OIL LIMITED· shareholder of
- MARKET FINANCE HOLDINGS LIMITED· shareholder of
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Intermax Nominees Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
29 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALERO LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- Alma Group Holdings LimitedAlso holds roles at 2 other companies
- Joseph Vrahimisdirector of
- Maria Vrahimisdirector of
- ALMA INVESTMENTS GROUP LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimisdirector of
- ALPHA FINANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- Intermax Nominees Limitedsecretary of
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- Axiom LimitedAlso holds roles at 3 other companies
- Maria Vrahimisdirector of
- Joseph Vrahimisdirector of
- InterMax Nominees Ltd.secretary of
- FAST-TRADE LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- FONTIS LIMITEDAlso holds roles at 4 other companies
- Joseph Vrahimisdirector of
- Maria Vrahimisdirector of
- Athena Papadopouloudirector of
- FUTURE INNOVATIONS LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimisdirector of
- GOAL SERVICES LTDAlso holds roles at 3 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- Mr.Nadav Grinshpondirector of
- Ilumino LimitedAlso holds roles at 2 other companies
- Maria Vrahimisdirector of
- Joseph Vrahimisdirector of
- INTERSCALE LIMITEDAlso holds roles at 2 other companies
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- MARKET FINANCE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- Market-Trade Capital LimitedAlso holds roles at 2 other companies
- Maria Vrahimisdirector of
- Joseph Vrahimisdirector of
- MAXTRADE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimisdirector of
- Mellitus LimitedAlso holds roles at 2 other companies
- Joseph Vrahimisdirector of
- Maria Vrahimisdirector of
- MP Seven Group LtdAlso holds roles at 2 other companies
- Maria Vrachimisdirector of
- Iosif Vrachimisdirector of
- Pro-Invest Group LimitedAlso holds roles at 2 other companies
- Maria Vrahimisdirector of
- Joseph Vrahimisdirector of
- RIVER OIL LIMITEDAlso holds roles at 2 other companies
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- SACO INVESTMENTS GROUP LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimisdirector of
- SKYUP SERVICES LIMITEDAlso holds roles at 2 other companies
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- SOLAMIO LIMITEDAlso holds roles at 2 other companies
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- SOLUCE LIMITEDAlso holds roles at 3 other companies
- InterMax Nominees Ltd.secretary of
- Maria Vrachimidirector of
- Iosif Vrachimisdirector of
- SOLUM LIMITEDAlso holds roles at 2 other companies
- Maria Vrahimisdirector of
- Joseph Vrahimisdirector of
- Uni-Invest Group LimitedAlso holds roles at 3 other companies
- InterMax Nominees Ltdsecretary of
- Joseph Vrahimisdirector of
- Maria Vrahimisdirector of
- UNITED PETROCHEMICAL LIMITEDAlso holds roles at 2 other companies
- Joseph Vrahimisdirector of
- Maria Vrahimisdirector of
- URAGOLD LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- XABAN LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimidirector of
- XABI LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Maria Vrachimisdirector of
29 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Intermax Nominees Limited?
- What is Intermax Nominees Limited's risk level?
- Where does Intermax Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Intermax Nominees Limited — nothing is disclosed before that.