---
title: "LEGALVISION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699
json: https://whiteintel.dev/api/public/dossier/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699
identifier: oo:GB-COH-09600985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGALVISION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09600985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699  

## Ownership & control

### Owners / controllers

- **Mrs Constanta Efimov** (beneficial owner) — 75% — https://whiteintel.dev/entity/d384b86b-eb5c-53a7-9fc9-0c32ae1d8aed
- **Ms Ioana Efimov** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab5670f3-2c85-5f1b-846a-c738c9416031
- **Ms Ioana Efimov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/680a7b20-2794-4a92-894c-74e9ca2f8d43

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

1. **Mrs Constanta Efimov** — beneficial owner 75% → *LEGALVISION LTD*
1. **Ms Ioana Efimov** — beneficial owner 50% → *LEGALVISION LTD*
1. **Ms Ioana Efimov** — beneficial owner 37.5% → *LEGALVISION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09600985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-20
- **Registered office:** F7 Worth Corner Business Centre Turners Hill Road, Pound Hill, Crawley, West Sussex, RH10 7SL, England
- **SIC:** 74300

### Officers

- EFIMOV, Ion — secretary · appointed 2016-06-08
- EFIMOV, Constanta — director · British · appointed 2016-06-08
- EFIMOV, Ion Marian — director · British · appointed 2017-09-26
- EFIMOV, Constanta — secretary · appointed 2015-05-20 · resigned 2016-06-08
- EFIMOV, Ion — director · Romanian · appointed 2015-05-20 · resigned 2016-06-08

### Beneficial owners (Persons with Significant Control)

- Ms Ioana Efimov — 25–50% shares · individual PSC · England — since 2023-11-01
- Mrs Constanta Efimov — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09600985
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09600985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGALVISION LTD**. Human view: https://whiteintel.dev/entity/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bf4ee0-032a-5dc2-b2be-dfae5c8f0699._

_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"._