---
title: "Maximum Return System Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff
json: https://whiteintel.dev/api/public/dossier/b4ce9342-2086-47c8-97c1-14677110c1ff
identifier: gb-coh:OC363439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maximum Return System Group

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC363439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ce9342-2086-47c8-97c1-14677110c1ff  

## Ownership & control

### Owners / controllers

- **Mr Dominic Andrew White** (beneficial owner) — https://whiteintel.dev/entity/d1a70372-de28-4763-898a-dc9e80598a15
- **Mrs Susan White** (beneficial owner) — https://whiteintel.dev/entity/fcb103e9-270b-4195-8875-eee113881693

### Holdings / subsidiaries

- **MAXIMUM RETURN SYSTEM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066
- **SIFAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac4f4a46-a24b-5e43-b05a-d9901ae0b315
- **SIFAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ac4f4a46-a24b-5e43-b05a-d9901ae0b315

### 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.

## 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 **Maximum Return System Group** — https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maximum Return System Group**. Human view: https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ce9342-2086-47c8-97c1-14677110c1ff._

_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"._