---
title: "MAXIMEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41eea215-2a09-53e1-881d-243ccfc87450
json: https://whiteintel.dev/api/public/dossier/41eea215-2a09-53e1-881d-243ccfc87450
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAXIMEA LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/41eea215-2a09-53e1-881d-243ccfc87450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41eea215-2a09-53e1-881d-243ccfc87450  

## Ownership & control

### Holdings / subsidiaries

- **SPEEDTRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/4263d9bd-6e3b-5e0e-858f-d76d4210a182
- **FORDCOMBE LIMITED** (Director) — https://whiteintel.dev/entity/e435b46c-c4ab-578d-b129-e0e5b3d6ca62
- **AMEENAH LIMITED** (Director) — https://whiteintel.dev/entity/b14cbc8c-6609-5e3e-9215-e8cc96a63d71
- **ENSIENDUS LTD** (Director) — https://whiteintel.dev/entity/192deb42-21a6-57b5-987e-1c4eaa624d1b
- **H.G. ODYSSEY INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/72fa4ae7-d456-5449-98c7-3a3f0788d050

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MAXIMEA LTD** — https://whiteintel.dev/entity/41eea215-2a09-53e1-881d-243ccfc87450 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMEA LTD**. Human view: https://whiteintel.dev/entity/41eea215-2a09-53e1-881d-243ccfc87450 · Structured JSON: https://whiteintel.dev/api/public/dossier/41eea215-2a09-53e1-881d-243ccfc87450._

_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"._