---
title: "1 DANI TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ba0a46-6bb1-506d-b295-89f03f80fdff
json: https://whiteintel.dev/api/public/dossier/25ba0a46-6bb1-506d-b295-89f03f80fdff
identifier: oo:GB-COH-14328522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 DANI TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14328522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25ba0a46-6bb1-506d-b295-89f03f80fdff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ba0a46-6bb1-506d-b295-89f03f80fdff  

## Ownership & control

### Owners / controllers

- **Mr Silviu-Daniel Ghilimei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab342397-eeea-4eb2-94de-0ce2e344ad4c
- **Mr Silviu-Daniel Ghilimei** (beneficial owner) — 100% — https://whiteintel.dev/entity/d848d255-b717-55b9-af19-39e2d15e6c8a

### 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:** `14328522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-31
- **Registered office:** 59 Kingsley Walk, Winsford, CW7 2JA, England
- **SIC:** 49410

### Officers

- GHILIMEI, Silviu-Daniel — director · Romanian · appointed 2022-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Silviu-Daniel Ghilimei — 75–100% shares · individual PSC · England — since 2022-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14328522
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14328522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 DANI TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/25ba0a46-6bb1-506d-b295-89f03f80fdff · Structured JSON: https://whiteintel.dev/api/public/dossier/25ba0a46-6bb1-506d-b295-89f03f80fdff._

_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"._