---
title: "Intermax Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2089e17-c4b3-5604-b9ed-ee47db8036b9
json: https://whiteintel.dev/api/public/dossier/a2089e17-c4b3-5604-b9ed-ee47db8036b9
identifier: icij:icijol-23198
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intermax Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-23198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2089e17-c4b3-5604-b9ed-ee47db8036b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2089e17-c4b3-5604-b9ed-ee47db8036b9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERMAX NOMINEES LIMITED** — companies_house_accounts · `oo:GB-COH-03793477` — https://whiteintel.dev/entity/e694e674-6147-5eb6-aecc-c42f8bcac725
- **Intermax Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-23562` — https://whiteintel.dev/entity/b65e2124-3f14-5353-8320-ce94162a9eaa

## Ownership & control

### Holdings / subsidiaries

- **SACO INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e384218-244b-50d5-a653-c7522597595b
- **ALERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c5ff90e-b3f5-5aae-b6ea-2d44d9f37844
- **FUTURE INNOVATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9940aad-4b1b-5678-9f3b-9a9797b313f2
- **XABI LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8ec59b-0d6a-58c4-92f2-0efbbbb435dc
- **MAXTRADE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9db4d692-c6dd-5745-8fea-ad4cba10ddaa
- **ALMA INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f089734-39ff-587f-b014-1d75f58c1c62
- **GOAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e98adae0-2b71-56dc-8298-0adc624d151a
- **GOAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e98adae0-2b71-56dc-8298-0adc624d151a
- **FAST-TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad900c9-5c6c-5da6-9972-d4f5c5ec0255
- **ALPHA FINANCE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5d173f5-af80-539d-a4ed-3b16cffdd2ec
- **SOLUCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e325d16-2fee-54d8-8750-930328f338cb
- **SOLAMIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1e05e07-50ce-528e-957f-30b42ebfa62d

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/23198

## 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/a2089e17-c4b3-5604-b9ed-ee47db8036b9 · 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/a2089e17-c4b3-5604-b9ed-ee47db8036b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2089e17-c4b3-5604-b9ed-ee47db8036b9._

_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"._