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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
48

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

Legal entityLowActive

MAXCUM PROPERTY LTD

MAXCUM PROPERTY LTD — active UK company, incorporated 2024 (oo:GB-COH-SC825610). UBO chain traced 48 hops, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC825610Inc. 11 Oct 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-11
Legal form
ltd
Activity
68100
Registered office
Apartment 8 An Glean, Main Street, Glenfarg, Perthshire, PH2 9FY, 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
48 hops lockedDOSSIER

48-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 MAXCUM PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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.
SC825610
Status
active
Type
ltd
Incorporated
2024-10-11
Registered office
Apartment 8 An Glean, Main Street, Glenfarg, Perthshire, PH2 9FY, Scotland
SIC
68100
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAXCUM PROPERTY LTD?
In the current sources, MAXCUM PROPERTY LTD is connected to FLEXCUM HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXCUM PROPERTY LTD's risk level?
WhiteIntel flags MAXCUM PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXCUM PROPERTY LTD appear across sources?
MAXCUM PROPERTY LTD 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 MAXCUM PROPERTY LTD. 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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