---
title: "JUSMAX TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa
json: https://whiteintel.dev/api/public/dossier/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa
identifier: oo:GB-COH-10507563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUSMAX TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10507563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa  

## Ownership & control

### Owners / controllers

- **Mr Justin Max Posner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fd5f5b6-0967-4f16-9f6e-63366a2c80c5
- **Mr Petrit Halili** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3181ca74-c339-443c-80e5-45dbc8c80b56
- **Mr Paul Andreas Charalambous** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19747dd3-44b2-4a21-9e4b-bf1f94d761f2

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

A **3-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:** `10507563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-02
- **Registered office:** 19 North Street, Ashford, Kent, TN24 8LF, England
- **SIC:** 82990

### Officers

- POSNER, Tia Jayne — director · British · appointed 2023-10-16
- POSNER, Toni Jayne — director · British · appointed 2023-10-16
- CHARALAMBOUS, Paul Andreas — director · British · appointed 2016-12-02 · resigned 2017-11-18
- HALILI, Petrit — director · British · appointed 2016-12-02 · resigned 2017-12-09
- HILLS, Timothy John — director · British · appointed 2023-09-26 · resigned 2025-04-01
- POSNER, Justin Max — director · British · appointed 2016-12-02 · resigned 2023-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Justin Max Posner — 75–100% shares · individual PSC · United Kingdom — since 2016-12-02
- Mr Petrit Halili — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-09
- Mr Paul Andreas Charalambous — 25–50% shares · individual PSC · United Kingdom — ceased 2017-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10507563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10507563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSMAX TRADING LTD**. Human view: https://whiteintel.dev/entity/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/ad7fcbda-1cad-54db-8a2b-07bd17e26aaa._

_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"._