---
title: "INFOMATEC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca
json: https://whiteintel.dev/api/public/dossier/a883ca12-f1fd-5e95-a2fe-df086db285ca
identifier: icij:icijol-55039217
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFOMATEC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a883ca12-f1fd-5e95-a2fe-df086db285ca  

## Ownership & control

### Owners / controllers

- **PLENEXUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/505507d2-4b53-5de7-9f4a-c831c0b40011
- **AVOMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf405c0b-d4b5-5288-a99a-257ad2b392d4

### 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)

**5** 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/55039217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFOMATEC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a883ca12-f1fd-5e95-a2fe-df086db285ca · Structured JSON: https://whiteintel.dev/api/public/dossier/a883ca12-f1fd-5e95-a2fe-df086db285ca._

_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"._