---
title: "XRP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06bde4f3-188a-5f32-80a9-4d0e67652b45
json: https://whiteintel.dev/api/public/dossier/06bde4f3-188a-5f32-80a9-4d0e67652b45
identifier: oo:GB-COH-13386435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XRP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13386435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06bde4f3-188a-5f32-80a9-4d0e67652b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06bde4f3-188a-5f32-80a9-4d0e67652b45  

## Ownership & control

### Owners / controllers

- **Mr Madalin-Vasile Bica** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde726b3-abb8-5275-bcf4-87a22b93a54d
- **Mr Durim Sllam** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1cf580e-d364-5800-a913-67103bc6cfa0
- **Mr Durim Sllam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/271b6f69-ca97-49a6-81f8-36f4a51bec28
- **Mr Madalin-Vasile Bica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/814b440d-c151-4f0a-b547-b015bc1ede42

### 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:** `13386435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-11
- **Registered office:** 5 Baddow Road, Chelmsford, CM2 0BX, England
- **SIC:** 46190, 82990

### Officers

- BICA, Madalin-Vasile — director · Romanian,British · appointed 2023-07-01
- LARSEN, Jed — director · British · appointed 2021-05-11 · resigned 2023-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Madalin-Vasile Bica — 75–100% shares · individual PSC · England — since 2023-07-03
- Mr Durim Sllam — 75–100% shares · individual PSC · United Kingdom — ceased 2021-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13386435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13386435

## 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 **XRP GROUP LIMITED** — https://whiteintel.dev/entity/06bde4f3-188a-5f32-80a9-4d0e67652b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XRP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/06bde4f3-188a-5f32-80a9-4d0e67652b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/06bde4f3-188a-5f32-80a9-4d0e67652b45._

_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"._