Who owns MAXIMUS CAPITAL LIMITED?

No ownership or control links for MAXIMUS CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAXIMUS CAPITAL LIMITED's risk level?

WhiteIntel flags MAXIMUS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXIMUS CAPITAL LIMITED appear across sources?

MAXIMUS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowregistered

MAXIMUS CAPITAL LIMITED

Name: MAXIMUS CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIMUS CAPITAL LIMITED, Company, GB

MAXIMUS CAPITAL LIMITED — registered UK company, incorporated 2025 (gb-coh:OE034044). Cited to 1 registry.

GB-COH OE034044Inc. 18 Jun 2025registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2025-06-18
Legal form: registered overseas entity
Registered office: P.O. Box, 3483, Road Town, Tortola, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on MAXIMUS CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE034044
Status: registered
Type: registered overseas entity
Incorporated: 2025-06-18
Registered office: P.O. Box, 3483, Road Town, Tortola, Virgin Islands, British

/04

People & control

1 party · 1 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.

●
Arina Lebedeva
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · United Arab Emirates · since 2024-10-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAXIMUS CAPITAL LIMITED?: No ownership or control links for MAXIMUS CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAXIMUS CAPITAL LIMITED's risk level?: WhiteIntel flags MAXIMUS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXIMUS CAPITAL LIMITED appear across sources?: MAXIMUS CAPITAL LIMITED 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 MAXIMUS CAPITAL LIMITED. 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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