Who owns Mrs Maxine Louise Phillips?

No ownership or control links for Mrs Maxine Louise Phillips are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maxine Louise Phillips's risk level?

WhiteIntel flags Mrs Maxine Louise Phillips as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maxine Louise Phillips appear across sources?

Mrs Maxine Louise Phillips is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Maxine Louise Phillips

Name: Mrs Maxine Louise Phillips — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maxine Louise Phillips, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Maxine Louise Phillips controls or directs 1 company (GB).

/02Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maxine Louise Phillips
- LJM HOLDINGS LTD· beneficial owner37.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Maxine Louise Phillips. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

Everything on Mrs Maxine Louise Phillips, fully cited — PDF + JSON, no subscription.

UBO trace · financial history · same-address

+ property · vessels · aircraft · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes
Full directorship & control trace to UBO€39
Cross-source identity resolution€39
PEP & adverse-media screening€99
Linked vessels, aircraft & UK property€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "471c5295-86bc-47fc-9bc2-1069b131a867")