---
title: "COZUMEL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea9537c-c67a-575a-92d6-e5f7378203f7
json: https://whiteintel.dev/api/public/dossier/8ea9537c-c67a-575a-92d6-e5f7378203f7
identifier: oo:GB-COH-OE001458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COZUMEL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE001458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ea9537c-c67a-575a-92d6-e5f7378203f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea9537c-c67a-575a-92d6-e5f7378203f7  

## Ownership & control

### Owners / controllers

- **Simon Reuben** (beneficial owner) — https://whiteintel.dev/entity/fd682ca9-7355-5d98-87f4-082f85b31246
- **Reuben Reuben** (beneficial owner) — https://whiteintel.dev/entity/53d90dc1-6dfd-52c5-9a14-2514e7da145a

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

A **2-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:** `OE001458`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-10-06
- **Registered office:** 2nd Floor O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Simon Reuben — significant influence or control registered overseas entity · individual PSC · Switzerland — since 2003-01-28
- Reuben Reuben — significant influence or control registered overseas entity · individual PSC · Switzerland — since 2003-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE001458
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE001458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COZUMEL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/8ea9537c-c67a-575a-92d6-e5f7378203f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea9537c-c67a-575a-92d6-e5f7378203f7._

_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"._