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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
63

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

Legal entityLowActive

BLUE MAX LIMITED

BLUE MAX LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02140237). UBO chain traced 63 hops, 7 owners, 16 officers. Cited to 2 registries.

OO GB-COH-02140237Inc. 11 Jun 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 63 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-06-11
Legal form
ltd
Activity
96090
Registered office
Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL
/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
63 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BLUE MAX LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02140237
Status
active
Type
ltd
Incorporated
1987-06-11
Registered office
Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL
SIC
96090
/04

People & control

18 parties · 3 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.

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

/05

Common questions

Who owns BLUE MAX LIMITED?
In the current sources, BLUE MAX LIMITED is connected to BANNER LIMITED, BLUE MAX GROUP LIMITED, CBPE CAPITAL LLP, CBPE CAPITAL X GP LLP, BANNER LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLUE MAX LIMITED's risk level?
WhiteIntel flags BLUE MAX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLUE MAX LIMITED appear across sources?
BLUE MAX LIMITED 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 BLUE MAX LIMITED. 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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