---
title: "FURNEA PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ab42e5-85da-5435-8773-759bd087e409
json: https://whiteintel.dev/api/public/dossier/23ab42e5-85da-5435-8773-759bd087e409
identifier: oo:GB-COH-13165023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FURNEA PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13165023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23ab42e5-85da-5435-8773-759bd087e409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ab42e5-85da-5435-8773-759bd087e409  

## Ownership & control

### Owners / controllers

- **Mr Daniel Furnea** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b498e1-62c1-562b-87c9-a0a4cd257c64
- **Mr Daniel Furnea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5e98c99-661f-4eaf-a993-9286b3eb16cc

### 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:** `13165023`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-28
- **Registered office:** 185 Elm Park Avenue, Hornchurch, RM12 4RZ, United Kingdom
- **SIC:** 68100, 68209

### Officers

- FURNEA, Daniel — director · Romanian · appointed 2021-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Furnea — 75–100% shares · individual PSC · United Kingdom — since 2021-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13165023
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13165023

## 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 **FURNEA PROPERTIES LTD** — https://whiteintel.dev/entity/23ab42e5-85da-5435-8773-759bd087e409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURNEA PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/23ab42e5-85da-5435-8773-759bd087e409 · Structured JSON: https://whiteintel.dev/api/public/dossier/23ab42e5-85da-5435-8773-759bd087e409._

_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"._