---
title: "MARYLAND SECURITIES INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c27bdcd5-b04d-549e-b476-e1d6761d78b2
json: https://whiteintel.dev/api/public/dossier/c27bdcd5-b04d-549e-b476-e1d6761d78b2
identifier: oo:GB-COH-05352167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARYLAND SECURITIES INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05352167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c27bdcd5-b04d-549e-b476-e1d6761d78b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c27bdcd5-b04d-549e-b476-e1d6761d78b2  

## Ownership & control

### Owners / controllers

- **MARYLAND SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7117e68-193e-5d24-8471-6a2731d2900b
- **MARYLAND SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7117e68-193e-5d24-8471-6a2731d2900b

### 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:** `05352167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-03
- **Registered office:** Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £40 |
| Fixed assets | £600,006 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- JEBREEL, David — director · British · appointed 2005-02-03
- JEBREEL, Jacob — director · British · appointed 2005-02-03
- CHERNICK, Laurence — secretary · British · appointed 2005-02-03 · resigned 2014-01-06

### Beneficial owners (Persons with Significant Control)

- [Maryland Securities Limited](https://whiteintel.dev/entity/e7117e68-193e-5d24-8471-6a2731d2900b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05352167
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05352167/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05352167

## 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 **MARYLAND SECURITIES INVESTMENTS LTD** — https://whiteintel.dev/entity/c27bdcd5-b04d-549e-b476-e1d6761d78b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLAND SECURITIES INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c27bdcd5-b04d-549e-b476-e1d6761d78b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c27bdcd5-b04d-549e-b476-e1d6761d78b2._

_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"._