---
title: "BGD EXPERT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098ac005-7ebb-4873-a086-fee3658aee05
json: https://whiteintel.dev/api/public/dossier/098ac005-7ebb-4873-a086-fee3658aee05
identifier: gb-coh:13026260
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGD EXPERT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13026260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/098ac005-7ebb-4873-a086-fee3658aee05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098ac005-7ebb-4873-a086-fee3658aee05  

## Ownership & control

### Owners / controllers

- **Bogdan Stan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2693cc70-a93a-4366-bd17-bcd7c4b36fb4

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

A **1-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13026260`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2020-11-17
- **Registered office:** 12 JEFFS AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 1ES
- **SIC:** 53202 - Unlicensed carrier

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13026260

## 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 **BGD EXPERT LTD** — https://whiteintel.dev/entity/098ac005-7ebb-4873-a086-fee3658aee05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGD EXPERT LTD**. Human view: https://whiteintel.dev/entity/098ac005-7ebb-4873-a086-fee3658aee05 · Structured JSON: https://whiteintel.dev/api/public/dossier/098ac005-7ebb-4873-a086-fee3658aee05._

_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"._