---
title: "Finmax Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7ee734-75cb-5178-851f-95a1dd5c2471
json: https://whiteintel.dev/api/public/dossier/ff7ee734-75cb-5178-851f-95a1dd5c2471
identifier: icij:icijol-21791
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finmax Capital Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff7ee734-75cb-5178-851f-95a1dd5c2471  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7ee734-75cb-5178-851f-95a1dd5c2471  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINMAX CAPITAL LIMITED** — cyprus_drcor · `cy-reg:151002` — https://whiteintel.dev/entity/493f3785-7f9a-5043-a7e1-b8cbbb55a3f3

## Ownership & control

### Holdings / subsidiaries

- **Investlab Consult Ltd.** (director of) — https://whiteintel.dev/entity/20d10acc-1752-558f-aa10-21e675839315
- **Investlab Consult Ltd.** (shareholder of) — https://whiteintel.dev/entity/20d10acc-1752-558f-aa10-21e675839315

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21791

## 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 **Finmax Capital Limited** — https://whiteintel.dev/entity/ff7ee734-75cb-5178-851f-95a1dd5c2471 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finmax Capital Limited**. Human view: https://whiteintel.dev/entity/ff7ee734-75cb-5178-851f-95a1dd5c2471 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7ee734-75cb-5178-851f-95a1dd5c2471._

_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"._