---
title: "GOLDMAX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5700512c-75ee-52f6-9498-5f0301b37217
json: https://whiteintel.dev/api/public/dossier/5700512c-75ee-52f6-9498-5f0301b37217
identifier: oo:GB-COH-10541584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDMAX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10541584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5700512c-75ee-52f6-9498-5f0301b37217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5700512c-75ee-52f6-9498-5f0301b37217  

## Ownership & control

### Owners / controllers

- **Gerard Majella Lavelle** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b11e6a0-b7b3-5f86-be51-41cacbee97d1
- **Susan Lavelle** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb8d7b09-5747-554c-8445-6f091bc7b025
- **Susan Lavelle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e795e1f0-a3b0-4e49-8fd0-2de47fe49ab6
- **Gerard Majella Lavelle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/239fc21d-6081-46ae-aee3-c71b7e0fa532

### Holdings / subsidiaries

- **GOLDMAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a161e5f0-22a4-5c6d-8d33-753e2c617747
- **GOLDMAX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a161e5f0-22a4-5c6d-8d33-753e2c617747

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £2,288,408 |
| Shareholder funds | £200 |
| Current assets | £2,383,508 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10541584
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10541584/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10541584

## 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 **GOLDMAX HOLDINGS LIMITED** — https://whiteintel.dev/entity/5700512c-75ee-52f6-9498-5f0301b37217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDMAX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5700512c-75ee-52f6-9498-5f0301b37217 · Structured JSON: https://whiteintel.dev/api/public/dossier/5700512c-75ee-52f6-9498-5f0301b37217._

_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"._