---
title: "TRANSPROMANLOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/021081b5-ec97-5697-99af-1f1fef19fee4
json: https://whiteintel.dev/api/public/dossier/021081b5-ec97-5697-99af-1f1fef19fee4
identifier: oo:GB-COH-12122900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPROMANLOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12122900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/021081b5-ec97-5697-99af-1f1fef19fee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021081b5-ec97-5697-99af-1f1fef19fee4  

## Ownership & control

### Owners / controllers

- **Mr Marian-Madalin Deliu** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7b7e511-8152-571d-8e73-06cfe27c73e6
- **Mr Marian-Madalin Deliu** (beneficial owner) — https://whiteintel.dev/entity/b5b6cd66-f5bb-59bf-8fdd-807253cfc668
- **Mr Marian-Madalin Deliu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/415c609d-eb69-4487-aebd-081d53ea4032
- **Mr Marian-Madalin Deliu** (beneficial owner) — https://whiteintel.dev/entity/4ca8f7bf-7c96-4d34-83b3-2bd6e0b818b7

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

A **4-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:** `12122900`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 97 Doveside Drive, Darfield, Barnsley, S73 9NW, England
- **SIC:** 53202

### Officers

- DELIU, Marian Madalin — director · Romanian · appointed 2019-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Marian-Madalin Deliu — significant influence or control · individual PSC · England — since 2020-07-30
- Mr Marian-Madalin Deliu — 75–100% shares · individual PSC · England — ceased 2020-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12122900
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12122900

## 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 **TRANSPROMANLOGISTIC LTD** — https://whiteintel.dev/entity/021081b5-ec97-5697-99af-1f1fef19fee4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPROMANLOGISTIC LTD**. Human view: https://whiteintel.dev/entity/021081b5-ec97-5697-99af-1f1fef19fee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/021081b5-ec97-5697-99af-1f1fef19fee4._

_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"._