---
title: "Mr Maurice Tromb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de67bd3b-a9d8-5fb5-93f3-ade20d133c09
json: https://whiteintel.dev/api/public/dossier/de67bd3b-a9d8-5fb5-93f3-ade20d133c09
identifier: oo-person:GB-COH-PER-06451324--cdDUX1kNI4TkRmQcEOxfkNkDaA
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Maurice Tromb

**Type:** Person  
**Jurisdiction:** LB  
**Identifier:** `oo-person:GB-COH-PER-06451324--cdDUX1kNI4TkRmQcEOxfkNkDaA`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de67bd3b-a9d8-5fb5-93f3-ade20d133c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de67bd3b-a9d8-5fb5-93f3-ade20d133c09  

## Ownership & control

### Holdings / subsidiaries

- **UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a6ea8f67-385d-515d-b399-71f2b1d75c51

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Maurice Tromb** — https://whiteintel.dev/entity/de67bd3b-a9d8-5fb5-93f3-ade20d133c09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Maurice Tromb**. Human view: https://whiteintel.dev/entity/de67bd3b-a9d8-5fb5-93f3-ade20d133c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/de67bd3b-a9d8-5fb5-93f3-ade20d133c09._

_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"._