---
title: "MACIO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2197d349-c338-56ff-a02e-b5afb4e6fc7f
json: https://whiteintel.dev/api/public/dossier/2197d349-c338-56ff-a02e-b5afb4e6fc7f
identifier: oo:GB-COH-10902197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACIO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10902197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2197d349-c338-56ff-a02e-b5afb4e6fc7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2197d349-c338-56ff-a02e-b5afb4e6fc7f  

## Ownership & control

### Owners / controllers

- **Mr Gismalla Mohamed Khalid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6389b159-2c84-4d53-ad4c-fd4fe32f66cc
- **Mr Sorin Creanga** (beneficial owner) — 100% — https://whiteintel.dev/entity/9137d37e-222e-5984-98c7-445e69240fa9
- **Mr Jones Abhishikh Durgam** (beneficial owner) — 100% — https://whiteintel.dev/entity/04bd1996-535b-57f9-807c-1746ea6a87ef
- **Mr Alin Sorin Varga** (beneficial owner) — 100% — https://whiteintel.dev/entity/9501cda0-dee5-5e0c-ad04-2177ad4b405d
- **Mr Sorin Creanga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0b89490-cef1-481b-8251-0dee1ba9453e
- **Mr Dolanescu Nicu Serban** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82ec7965-e43b-4abb-a762-54d30474a259
- **Mr Alin Sorin Varga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/094eb460-48e8-42a1-a216-b3da87175579
- **Mr Jones Abhishikh Durgam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99c86afe-1c1f-403e-b94c-2fc2e65d8ccd
- **Mr Gellert Banya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e34d96a4-e8f8-45aa-9100-35cbacba8b23
- **Mr Ionel Ochenatu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f529ce7-bf91-448b-95d9-93abc8f89baa
- **Mr Mirjan Matoshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00e64e3e-b3eb-42d7-ac66-591966e2ec26

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

A **11-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:** `10902197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-07
- **Registered office:** Flat 1 108   High Street, Lowestoft, NR32 1XW, England
- **SIC:** 46190, 46520, 46900

### Officers

- DANCIU, Gelu — director · Romanian · appointed 2026-07-20
- BANYA, Gellert — director · Hungarian,Irish · appointed 2024-07-05 · resigned 2026-05-18
- CREANGA, Sorin — director · Romanian · appointed 2022-09-21 · resigned 2023-02-21
- DURGAM, Jones Abhishikh — director · Indian · appointed 2023-12-06 · resigned 2025-07-09
- KHALID, Gismalla Mohamed — director · British · appointed 2023-02-22 · resigned 2023-12-06
- MATOSHI, Mirjan — director · Albanian · appointed 2026-05-18 · resigned 2026-07-20
- OCHENATU, Ionel — director · Romanian · appointed 2023-02-21 · resigned 2023-02-22
- OCHENATU, Ionel — director · Romanian · appointed 2022-09-21 · resigned 2023-02-21
- OCHENATU, Ionel — director · Romanian · appointed 2017-08-07 · resigned 2022-09-21
- SERBAN, Dolanescu Nicu — director · Romanian · appointed 2023-02-21 · resigned 2023-02-22
- VLAD, Denisa — director · Romanian · appointed 2023-02-22 · resigned 2023-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Mirjan Matoshi — 75–100% shares · individual PSC · England — ceased 2026-07-20
- Mr Gellert Banya — 75–100% shares · individual PSC · England — ceased 2026-05-18
- Mr Jones Abhishikh Durgam — 75–100% shares · individual PSC · England — ceased 2024-07-05
- Mr Dolanescu Nicu Serban — 75–100% shares · individual PSC · England — ceased 2023-02-22
- Mr Gismalla Mohamed Khalid — 75–100% shares · individual PSC · England — ceased 2023-12-06
- Mr Sorin Creanga — 75–100% shares · individual PSC · England — ceased 2023-02-21
- Mr Alin Sorin Varga — 75–100% shares · individual PSC · England — ceased 2022-09-21
- Mr Ionel Ochenatu — 75–100% shares · individual PSC · England — ceased 2022-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10902197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10902197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACIO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2197d349-c338-56ff-a02e-b5afb4e6fc7f · Structured JSON: https://whiteintel.dev/api/public/dossier/2197d349-c338-56ff-a02e-b5afb4e6fc7f._

_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"._