---
title: "OANA MC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a8f20cd-21e7-5ec3-bb3b-7839b666a391
json: https://whiteintel.dev/api/public/dossier/1a8f20cd-21e7-5ec3-bb3b-7839b666a391
identifier: oo:GB-COH-13757712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OANA MC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13757712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a8f20cd-21e7-5ec3-bb3b-7839b666a391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a8f20cd-21e7-5ec3-bb3b-7839b666a391  

## Ownership & control

### Owners / controllers

- **Ionela Moraru** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b233852-0986-585c-9958-5425c8548898
- **Ionela Moraru** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30bb08e7-7942-456c-9dce-c4007bbc8fe7

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

A **2-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:** `13757712`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-11-22
- **Registered office:** Flat 4 Richet, London, NW9 5ST, England
- **SIC:** 86900

### Officers

- MORARU, Ionela — director · British · appointed 2021-11-22

### Beneficial owners (Persons with Significant Control)

- Ionela Moraru — 75–100% shares · individual PSC · England — since 2021-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13757712

## 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 **OANA MC LIMITED** — https://whiteintel.dev/entity/1a8f20cd-21e7-5ec3-bb3b-7839b666a391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OANA MC LIMITED**. Human view: https://whiteintel.dev/entity/1a8f20cd-21e7-5ec3-bb3b-7839b666a391 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a8f20cd-21e7-5ec3-bb3b-7839b666a391._

_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"._