---
title: "TAIPAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/674a8086-5920-5e86-81fb-3fbc7973c707
json: https://whiteintel.dev/api/public/dossier/674a8086-5920-5e86-81fb-3fbc7973c707
identifier: oo:GB-COH-07002080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAIPAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07002080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/674a8086-5920-5e86-81fb-3fbc7973c707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/674a8086-5920-5e86-81fb-3fbc7973c707  

## Ownership & control

### Owners / controllers

- **Mr Maximilian Rhett Hamilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/dde8cdd4-7a9a-58a8-8a57-be3c8bc6ffad
- **Mr Alexander Sethi Hamilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/5fd080ae-2d03-52cb-8834-2b59c794cb0b
- **Mr Alexander Sethi Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e1177a5-0d41-4b25-a634-076b32d88955
- **Mr Maximilian Rhett Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56d0ab81-0e97-46d3-8864-e008492631b9

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `07002080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-08-26
- **Registered office:** Hamilton House, 14 The Drive, Hove, E Sussex, BN3 3JA
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £100,000 |
| Cash | £100,000 |
| Shareholder funds | £100,000 |

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

### Officers

- HAMILTON, Alexander Sethi — secretary · appointed 2009-08-26
- HAMILTON, Alexander Sethi — director · British · appointed 2009-08-26
- HAMILTON, Maximilian Rhett — director · British · appointed 2009-08-26

### Beneficial owners (Persons with Significant Control)

- Mr Maximilian Rhett Hamilton — 25–50% shares · individual PSC — since 2016-08-26
- Mr Alexander Sethi Hamilton — 25–50% shares · individual PSC — since 2016-08-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07002080
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07002080/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07002080

## 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 **TAIPAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/674a8086-5920-5e86-81fb-3fbc7973c707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAIPAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/674a8086-5920-5e86-81fb-3fbc7973c707 · Structured JSON: https://whiteintel.dev/api/public/dossier/674a8086-5920-5e86-81fb-3fbc7973c707._

_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"._