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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

MAXWELL OIL TOOLS (NORTH SEA) LIMITED

MAXWELL OIL TOOLS (NORTH SEA) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC486263). UBO chain traced 10 hops, 4 owners, 12 officers. Cited to…

OO GB-COH-SC486263Inc. 09 Sept 2014ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-09-09
Legal form
ltd
Activity
09100
Registered office
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
/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
10 hops lockedDOSSIER

10-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 MAXWELL OIL TOOLS (NORTH SEA) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
SC486263
Status
active
Type
ltd
Incorporated
2014-09-09
Registered office
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
SIC
09100
/04

People & control

16 parties · 5 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.

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAXWELL OIL TOOLS (NORTH SEA) LIMITED?
In the current sources, MAXWELL OIL TOOLS (NORTH SEA) LIMITED is connected to Antelope Oil Tools Switzerland Ag, Susan Levie, Cedric Tappe, MAXWELL OIL TOOLS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXWELL OIL TOOLS (NORTH SEA) LIMITED's risk level?
WhiteIntel flags MAXWELL OIL TOOLS (NORTH SEA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXWELL OIL TOOLS (NORTH SEA) LIMITED appear across sources?
MAXWELL OIL TOOLS (NORTH SEA) 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 MAXWELL OIL TOOLS (NORTH SEA) 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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