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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IC MAX GROUP (UK) LTD

IC MAX GROUP (UK) LTD — active UK company, incorporated 2022 (oo:GB-COH-14385299). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-14385299Inc. 29 Sept 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-29
Legal form
ltd
Activity
26110, 26120, 27320, 46900
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14385299
Status
active
Type
ltd
Incorporated
2022-09-29
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ, England
SIC
26110, 26120, 27320, 46900
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IC MAX GROUP (UK) LTD?
In the current sources, IC MAX GROUP (UK) LTD is connected to Cheng Jun Bai, Cheng Jun Bai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IC MAX GROUP (UK) LTD's risk level?
WhiteIntel flags IC MAX GROUP (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IC MAX GROUP (UK) LTD appear across sources?
IC MAX GROUP (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IC MAX GROUP (UK) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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