---
title: "MAXGAIN INVESTMENTS & REAL ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/101a055f-fca3-5f0e-9ffc-e9e01e61cb48
json: https://whiteintel.dev/api/public/dossier/101a055f-fca3-5f0e-9ffc-e9e01e61cb48
identifier: oo:GB-COH-10275670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXGAIN INVESTMENTS & REAL ESTATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10275670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/101a055f-fca3-5f0e-9ffc-e9e01e61cb48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/101a055f-fca3-5f0e-9ffc-e9e01e61cb48  

## Ownership & control

### Owners / controllers

- **Mahak Jain** (beneficial owner) — 50% — https://whiteintel.dev/entity/806541f1-b4d2-5d3c-9ebc-bf1a56bd3c65
- **Ashish Jain** (beneficial owner) — 50% — https://whiteintel.dev/entity/36163137-72b9-5098-9eb4-0bc7525b806c
- **Mahak Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c767e81d-f719-4723-9603-c4cd555ff307
- **Ashish Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b0db31e-749e-4e6f-967b-6765c7a2fcda

### Holdings / subsidiaries

- **RAA MORETOWN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69cfda54-42d0-414a-bacf-501ad3b76a84

### UBO chain (walk to the ultimate owner)

A **4-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:** `10275670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-13
- **Registered office:** Cunningham House, Pike Way, North Weald Bassett,, Epping, CM16 6BL, United Kingdom
- **SIC:** 68100, 68320, 70229

### Officers

- JAIN, Ashish — secretary · appointed 2016-07-13
- JAIN, Ashish — director · British · appointed 2016-07-13

### Beneficial owners (Persons with Significant Control)

- Mahak Jain — 25–50% shares · individual PSC · United Kingdom — since 2016-07-13
- Ashish Jain — 25–50% shares · individual PSC · United Kingdom — since 2016-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10275670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10275670

## 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 **MAXGAIN INVESTMENTS & REAL ESTATE LTD** — https://whiteintel.dev/entity/101a055f-fca3-5f0e-9ffc-e9e01e61cb48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXGAIN INVESTMENTS & REAL ESTATE LTD**. Human view: https://whiteintel.dev/entity/101a055f-fca3-5f0e-9ffc-e9e01e61cb48 · Structured JSON: https://whiteintel.dev/api/public/dossier/101a055f-fca3-5f0e-9ffc-e9e01e61cb48._

_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"._