Who owns AMBROSIANA DEVELOPMENTS LTD?

In the current sources, AMBROSIANA DEVELOPMENTS LTD is connected to Mr Cristian Ioan Cotan, Mr Cristian Ioan Cotan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBROSIANA DEVELOPMENTS LTD's risk level?

WhiteIntel flags AMBROSIANA DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBROSIANA DEVELOPMENTS LTD appear across sources?

AMBROSIANA DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMBROSIANA DEVELOPMENTS LTD

Name: AMBROSIANA DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBROSIANA DEVELOPMENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-03-31
Legal form: ltd
Activity: 43999
Registered office: 7 Blenheim Road, London, E6 3EG, England

Low

Risk

AMBROSIANA DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2022-03-31 (active).

/03

Ownership & control

Owners / controllers

AMBROSIANA DEVELOPMENTS LTD
- Mr Cristian Ioan Cotan· beneficial owner100%· via OpenOwnership
- Mr Cristian Ioan Cotan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14016984
Status: active
Type: ltd
Incorporated: 2022-03-31
Registered office: 7 Blenheim Road, London, E6 3EG, England
SIC: 43999

Officers · 1 active

COTAN, Cristian Ioan
director · Romanian · appt 2022-03-31

Beneficial owners · PSC · 1 current

●
Mr Cristian Ioan Cotan
individual PSC · England · since 2022-03-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBROSIANA DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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