---
title: "Maven Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451c8a30-d775-5b25-b0df-35d6dd29a915
json: https://whiteintel.dev/api/public/dossier/451c8a30-d775-5b25-b0df-35d6dd29a915
identifier: lei:254900PYUTDBZTRELF95
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maven Securities Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:254900PYUTDBZTRELF95`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/451c8a30-d775-5b25-b0df-35d6dd29a915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451c8a30-d775-5b25-b0df-35d6dd29a915  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Maven Europe Ltd** (ultimate parent) — https://whiteintel.dev/entity/b78e63bc-9d0a-55c9-81de-1e004eef801f
- **Maven Asia (Hong Kong) Limited** (ultimate parent) — https://whiteintel.dev/entity/09c51d79-7691-5aa8-9a99-962caa9e9e2b
- **Maven Asia (Hong Kong) Limited** (parent) — https://whiteintel.dev/entity/09c51d79-7691-5aa8-9a99-962caa9e9e2b
- **Maven Investment Partners Ltd** (ultimate parent) — https://whiteintel.dev/entity/1b5b1f78-1675-5971-932f-6ae657b044f2
- **Maven Investment Partners Ltd** (parent) — https://whiteintel.dev/entity/1b5b1f78-1675-5971-932f-6ae657b044f2
- **Maven Derivatives Amsterdam B.V.** (ultimate parent) — https://whiteintel.dev/entity/50bf9143-0865-5398-a781-315a498dc96b
- **Maven Derivatives Amsterdam B.V.** (parent) — https://whiteintel.dev/entity/50bf9143-0865-5398-a781-315a498dc96b
- **MAVEN DERIVATIVES ASIA LIMITED** (ultimate parent) — https://whiteintel.dev/entity/bc718c65-93dc-5d15-a063-8a235d2c2558
- **MAVEN DEI ASSET MANAGEMENT LLC** (ultimate parent) — https://whiteintel.dev/entity/e8d64855-87e9-5cab-b18c-3c5906ff3082
- **MAVEN DEI ASSET MANAGEMENT LLC** (parent) — https://whiteintel.dev/entity/e8d64855-87e9-5cab-b18c-3c5906ff3082
- **Maven Global Markets Derivatives LLP** (ultimate parent) — https://whiteintel.dev/entity/30dfd45e-b11a-5261-bb38-abe9e3ddc0ce
- **Maven Global Markets Trading LLP** (ultimate parent) — https://whiteintel.dev/entity/6e5f54db-6b9a-5236-b950-340a3ccb8879

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900PYUTDBZTRELF95

## 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 **Maven Securities Limited** — https://whiteintel.dev/entity/451c8a30-d775-5b25-b0df-35d6dd29a915 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maven Securities Limited**. Human view: https://whiteintel.dev/entity/451c8a30-d775-5b25-b0df-35d6dd29a915 · Structured JSON: https://whiteintel.dev/api/public/dossier/451c8a30-d775-5b25-b0df-35d6dd29a915._

_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"._