---
title: "Sincere Max Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef53bf2b-efe9-588d-9ad9-f8f203667bee
json: https://whiteintel.dev/api/public/dossier/ef53bf2b-efe9-588d-9ad9-f8f203667bee
identifier: icij:icijol-82449
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sincere Max Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef53bf2b-efe9-588d-9ad9-f8f203667bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef53bf2b-efe9-588d-9ad9-f8f203667bee  

## Ownership & control

### Holdings / subsidiaries

- **PRIME MIND DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/186b0ee1-3552-56ea-8939-685c81a788cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82449

## 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 **Sincere Max Limited** — https://whiteintel.dev/entity/ef53bf2b-efe9-588d-9ad9-f8f203667bee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sincere Max Limited**. Human view: https://whiteintel.dev/entity/ef53bf2b-efe9-588d-9ad9-f8f203667bee · Structured JSON: https://whiteintel.dev/api/public/dossier/ef53bf2b-efe9-588d-9ad9-f8f203667bee._

_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"._