---
title: "INTERMAX NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e694e674-6147-5eb6-aecc-c42f8bcac725
json: https://whiteintel.dev/api/public/dossier/e694e674-6147-5eb6-aecc-c42f8bcac725
identifier: oo:GB-COH-03793477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERMAX NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03793477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e694e674-6147-5eb6-aecc-c42f8bcac725  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e694e674-6147-5eb6-aecc-c42f8bcac725  

## 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** — ICIJ Offshore Leaks · `icij:icijol-23562` — https://whiteintel.dev/entity/b65e2124-3f14-5353-8320-ce94162a9eaa

## Ownership & control

### Owners / controllers

- **Maria Aletrari** (beneficial owner) — 50% — https://whiteintel.dev/entity/5592f55f-5ca6-5b8a-ba67-5e9253c7a166
- **Mr Iosif Vrachimis** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fadba51-85d5-53ae-9ab9-f720ed0e70e3
- **Mr Iosif Vrachimis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77dc1876-3bc6-4e5d-9608-45ede74647e7
- **Maria Aletrari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b5a87fe-d085-4742-ad52-ee5f02dadb5a
- **Mr Iosif Vrachimis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef33d6af-dff7-4eb5-8fba-dbd7e41a77ee

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `03793477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-22
- **Registered office:** 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALETRARI, Maria — secretary · Cypriot · appointed 2001-05-01
- ALETRARI, Maria — director · Cypriot · appointed 1999-06-22
- VRACHIMIS, Iosif — director · Cypriot · appointed 2026-04-30
- PSILLOU, Marina — secretary · Cypriot · appointed 1999-06-22 · resigned 2001-05-01
- CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2000-07-28 · resigned 2014-10-16
- CORPORATE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-06-22 · resigned 1999-06-22
- VRACHIMIS, Iosif — director · Cypriot · appointed 1999-06-22 · resigned 2026-04-30
- CORPORATE DIRECTORS LIMITED — corporate nominee director · appointed 1999-06-22 · resigned 1999-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Iosif Vrachimis — 25–50% shares · individual PSC · Cyprus — since 2026-04-30
- Maria Aletrari — 25–50% shares · individual PSC · Cyprus — since 2016-04-06
- Mr Iosif Vrachimis — 25–50% shares · individual PSC · Cyprus — ceased 2026-04-30

## 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03793477
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03793477
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03793477/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERMAX NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e694e674-6147-5eb6-aecc-c42f8bcac725 · Structured JSON: https://whiteintel.dev/api/public/dossier/e694e674-6147-5eb6-aecc-c42f8bcac725._

_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"._