---
title: "IWEP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9
json: https://whiteintel.dev/api/public/dossier/9a0d0724-15f5-5634-b283-35953ca705e9
identifier: oo:GB-COH-11326360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IWEP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11326360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a0d0724-15f5-5634-b283-35953ca705e9  

## Ownership & control

### Owners / controllers

- **MAXIMUM RETURN SYSTEM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066
- **MAXIMUM RETURN SYSTEM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066

### Holdings / subsidiaries

- **EIGHT CAPITAL PARTNERS PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fe863b4-87d7-5db7-aa42-09756af3160a
- **EIGHT CAPITAL PARTNERS PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fe863b4-87d7-5db7-aa42-09756af3160a
- **E Value One Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b57d1b6c-697b-437f-9cca-e306f5cdc989

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

A **10-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/11326360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11326360

## 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 **IWEP LTD** — https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWEP LTD**. Human view: https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a0d0724-15f5-5634-b283-35953ca705e9._

_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"._