---
title: "Intermax Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65e2124-3f14-5353-8320-ce94162a9eaa
json: https://whiteintel.dev/api/public/dossier/b65e2124-3f14-5353-8320-ce94162a9eaa
identifier: icij:icijol-23562
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intermax Nominees Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-23562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b65e2124-3f14-5353-8320-ce94162a9eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65e2124-3f14-5353-8320-ce94162a9eaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Intermax Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-23198` — https://whiteintel.dev/entity/a2089e17-c4b3-5604-b9ed-ee47db8036b9
- **INTERMAX NOMINEES LIMITED** — companies_house_accounts · `oo:GB-COH-03793477` — https://whiteintel.dev/entity/e694e674-6147-5eb6-aecc-c42f8bcac725

## Ownership & control

### Holdings / subsidiaries

- **ALPHA FINANCE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b5d173f5-af80-539d-a4ed-3b16cffdd2ec
- **XANITAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5acaafca-f363-5fac-aa14-da3361511a57
- **ZACHU LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f66996c-4954-5eaf-95a7-de4b201ec383
- **UNITRADE BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe083a98-0731-560a-9e83-a9bb3d3ba904
- **i-Tec-RSA Limited** (shareholder of) — https://whiteintel.dev/entity/9359399c-5966-584d-b2fe-168853839b45

### 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/23562

## 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/b65e2124-3f14-5353-8320-ce94162a9eaa · 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/b65e2124-3f14-5353-8320-ce94162a9eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/b65e2124-3f14-5353-8320-ce94162a9eaa._

_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"._