---
title: "RAIBBI TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017
json: https://whiteintel.dev/api/public/dossier/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017
identifier: oo:GB-COH-15231198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAIBBI TRANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15231198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017  

## Ownership & control

### Owners / controllers

- **Mr Alexandru Irimie** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ac8b6a9-d239-5ff0-b50e-2ca38dc4cc0a
- **Mr Alexandru Irimie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1177a1b-a3f6-4d78-82ef-3af0c1ecf87c

### 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:** `15231198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-24
- **Registered office:** 50 Princes Street, Ipswich, IP1 1RJ, England
- **SIC:** 49410, 78109, 78200

### Officers

- IRIMIE, Alexandru — director · Romanian · appointed 2023-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Alexandru Irimie — 75–100% shares · individual PSC · England — since 2023-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15231198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15231198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIBBI TRANS LIMITED**. Human view: https://whiteintel.dev/entity/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3f73fa-9656-50b3-b9b0-4fe4bcbd1017._

_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"._