Who owns VERTEMAX GROUP LTD?

In the current sources, VERTEMAX GROUP LTD is connected to Haki Ab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERTEMAX GROUP LTD's risk level?

WhiteIntel flags VERTEMAX GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERTEMAX GROUP LTD appear across sources?

VERTEMAX GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

VERTEMAX GROUP LTD

Name: VERTEMAX GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERTEMAX GROUP LTD, Company

VERTEMAX GROUP LTD — company (oo:GB-COH-07799556). UBO chain traced 1 hop, 1 owner, 4 holdings. Cited to 2 registries.

OO GB-COH-07799556Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VERTEMAX GROUP LTD
- Haki Ab· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VERTEMAX GROUP LTD
- ELEBIA LTD· beneficial owner87.5%· via CH PSC
- SEMMCO GROUP LIMITED· beneficial owner87.5%· via CH PSC
- VERTEMAX LTD· beneficial owner87.5%· via CH PSC
- GOLDCUP EP UK LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERTEMAX GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VERTEMAX GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 VERTEMAX GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 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.

●
ELEBIA LTD
Also holds roles at 2 other companies
- Mr Gary Brian Taylorbeneficial owner
- Mr John Samuel George Hardybeneficial owner
●
Haki Ab
Also holds roles at 1 other company
- HAKI LIMITEDbeneficial owner
●
SEMMCO GROUP LIMITED
Also holds roles at 3 other companies
- Mr Stuart Martin Mconiebeneficial owner
- SEMMCO LIMITEDbeneficial owner
- NEWBOW HOLDINGS LIMITEDbeneficial owner
●
VERTEMAX LTD
Also holds roles at 1 other company
- Mr Gary Brian Taylorbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns VERTEMAX GROUP LTD?: In the current sources, VERTEMAX GROUP LTD is connected to Haki Ab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERTEMAX GROUP LTD's risk level?: WhiteIntel flags VERTEMAX GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERTEMAX GROUP LTD appear across sources?: VERTEMAX GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERTEMAX GROUP LTD. 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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