--- title: "G-MAX PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 json: https://whiteintel.dev/api/public/dossier/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 identifier: oo:GB-COH-06560315 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # G-MAX PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06560315` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 ## Ownership & control ### Owners / controllers - **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/9f67eb8f-a556-5274-b264-9171a85abe3e - **Mr Isaac Moses Benjamin Hassan** (beneficial owner) — https://whiteintel.dev/entity/888aae8a-2e57-57bf-bbf4-70a6cd27c053 - **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/d95a4db4-ff00-5288-9da9-95a0b73b4ea6 - **Mr Michael Ernest Mahtani** (beneficial owner) — https://whiteintel.dev/entity/2735c022-f699-53f9-ad04-44ce4d52b893 - **Mr William Cid Del La Paz** (beneficial owner) — https://whiteintel.dev/entity/8e9fac4e-086f-53fb-b2b6-75b0467ad4b4 - **Mr Adrian Olivero** (beneficial owner) — https://whiteintel.dev/entity/e37b6e63-cac4-5b4e-afae-c0af263d1005 - **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/3d5d4145-9748-54bc-9701-6449854606db - **Mr Maurice Perera** (beneficial owner) — https://whiteintel.dev/entity/7563514d-982c-5682-902f-e0dbf5308983 - **Mr James Hassan** (beneficial owner) — https://whiteintel.dev/entity/6e83091a-8fa5-56c1-8e74-7f96a7370fae - **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/43bf2a2a-8058-5024-8435-ac5ec708c913 - **Mr William Cid Del La Paz** (beneficial owner) — https://whiteintel.dev/entity/47eef6ed-37b0-4317-8658-a109937580ee - **Mr Adrian Olivero** (beneficial owner) — https://whiteintel.dev/entity/2266bbe9-dadf-4779-ae86-d7c2e740a342 - **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/1dd7cd75-05c4-4f1b-8eb8-d11d9795126e - **Mr Maurice Perera** (beneficial owner) — https://whiteintel.dev/entity/4ba027ef-cb31-4fe1-88d1-fe919dda387c - **Mr James Hassan** (beneficial owner) — https://whiteintel.dev/entity/4fddb0a6-ee50-4fa4-a337-91ab9810b39d - **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/7545473c-7ed5-4027-b2d8-e93ec2202e3e - **Ms Bianca Daniell** (beneficial owner) — https://whiteintel.dev/entity/24c52e9f-addf-40a3-818e-894535d22fe3 - **Mr Michael Ernest Mahtani** (beneficial owner) — https://whiteintel.dev/entity/2f2cd3c8-4ac2-4b2c-a0c8-d990177c44bd - **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/97d97592-9d62-4f8d-868e-c956d953eabf - **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/82a509a8-37dd-4ccd-8a47-788cd5f94476 - **Mr Isaac Moses Benjamin Hassan** (beneficial owner) — https://whiteintel.dev/entity/a5ff8e01-ce78-4054-ae9d-e44f66c14a78 ### UBO chain (walk to the ultimate owner) A **21-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:** `06560315` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-04-09 - **Registered office:** 204 Field End Road, Pinner, HA5 1RD, England - **SIC:** 79110 ### Officers - GIOVANDO, Gemma Louise — director · British · appointed 2017-04-24 - BUTTACI, Carlo — secretary · British · appointed 2008-07-28 · resigned 2017-03-28 - CUBY, David Dennis — director · British · appointed 2008-10-10 · resigned 2017-04-25 - GIOVANDO, Leandro — director · Italian · appointed 2008-04-09 · resigned 2017-03-27 - WATERLOW NOMINEES LIMITED — corporate director · appointed 2008-04-09 · resigned 2008-04-09 ### Beneficial owners (Persons with Significant Control) - Mr Michael Ernest Mahtani — significant influence or control as trust · individual PSC · England — since 2022-02-02 - Ms Bianca Daniell — significant influence or control as trust · individual PSC · England — since 2020-09-11 - Mr Benjamin Cuby — significant influence or control as trust · individual PSC · Gibraltar — since 2018-08-08 - Mr Darren Paul Cortes — significant influence or control as trust · individual PSC · Gibraltar — since 2018-08-08 - Mr William Cid Del La Paz — significant influence or control as trust · individual PSC · England — since 2016-04-06 - Mr David Dennis Cuby — significant influence or control as trust · individual PSC · England — since 2016-04-06 - Mr Maurice Perera — significant influence or control as trust · individual PSC · England — since 2016-04-06 - Mr Subash Malkani — significant influence or control as trust · individual PSC · England — since 2016-04-06 - Mr Isaac Moses Benjamin Hassan — significant influence or control as trust · individual PSC · Gibraltar — ceased 2022-10-20 - Mr James Hassan — significant influence or control as trust · individual PSC — ceased 2022-03-28 - Mr Adrian Olivero — significant influence or control as trust · individual PSC — ceased 2021-04-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06560315 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06560315 ## 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 **G-MAX PROPERTIES LIMITED** — https://whiteintel.dev/entity/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **G-MAX PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ee2a63fa-b14d-5dca-9cda-f05cb7f48981 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2a63fa-b14d-5dca-9cda-f05cb7f48981._ _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"._