---
title: "Maidstone Investment Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54c1950f-8bc2-4f18-8023-0cc53469b37c
json: https://whiteintel.dev/api/public/dossier/54c1950f-8bc2-4f18-8023-0cc53469b37c
identifier: gb-coh:017360V
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maidstone Investment Holding Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:017360V`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54c1950f-8bc2-4f18-8023-0cc53469b37c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54c1950f-8bc2-4f18-8023-0cc53469b37c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAIDSTONE INVESTMENT HOLDING LIMITED** — companies_house_bulk · `oo:GB-COH-OE000216` — https://whiteintel.dev/entity/0638419a-a8a6-5d70-b0ac-a03a2fe80f30

## Ownership & control

### Holdings / subsidiaries

- **LOC8 MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/be42044a-ba5b-59ef-b5a2-705c7b7d0129

## 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 **Maidstone Investment Holding Limited** — https://whiteintel.dev/entity/54c1950f-8bc2-4f18-8023-0cc53469b37c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maidstone Investment Holding Limited**. Human view: https://whiteintel.dev/entity/54c1950f-8bc2-4f18-8023-0cc53469b37c · Structured JSON: https://whiteintel.dev/api/public/dossier/54c1950f-8bc2-4f18-8023-0cc53469b37c._

_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"._