---
title: "CLAVES ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66aafa8e-e0f1-549f-b915-ed65442e179c
json: https://whiteintel.dev/api/public/dossier/66aafa8e-e0f1-549f-b915-ed65442e179c
identifier: oo:GB-COH-12764098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAVES ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12764098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66aafa8e-e0f1-549f-b915-ed65442e179c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66aafa8e-e0f1-549f-b915-ed65442e179c  

## Ownership & control

### Owners / controllers

- **LUMAX LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/57b30e5e-2076-586d-a65a-8918a3b79233
- **Mr Wayne Wild** (beneficial owner) — 50% — https://whiteintel.dev/entity/e48fbf15-9dc7-5f56-8361-33ea1c6d7d3a
- **Mr Warren Lee Haworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfe11ac0-92c3-5c19-b9ed-2bc7d16a347a
- **Mr Warren Lee Haworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1064b98-254d-4a39-bc73-cb72322da0d8
- **LUMAX LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57b30e5e-2076-586d-a65a-8918a3b79233
- **Mr Wayne Wild** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d430296d-056c-4244-b76a-374c07e378b1

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12764098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12764098

## 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 **CLAVES ESTATES LIMITED** — https://whiteintel.dev/entity/66aafa8e-e0f1-549f-b915-ed65442e179c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAVES ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/66aafa8e-e0f1-549f-b915-ed65442e179c · Structured JSON: https://whiteintel.dev/api/public/dossier/66aafa8e-e0f1-549f-b915-ed65442e179c._

_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"._