---
title: "RAFA LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335ddaff-6de7-58ff-a23e-b7b00d44eb0e
json: https://whiteintel.dev/api/public/dossier/335ddaff-6de7-58ff-a23e-b7b00d44eb0e
identifier: oo:GB-COH-14892368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFA LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14892368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335ddaff-6de7-58ff-a23e-b7b00d44eb0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335ddaff-6de7-58ff-a23e-b7b00d44eb0e  

## Ownership & control

### Owners / controllers

- **Mr Gheorghe-Daniel Motoc** (beneficial owner) — https://whiteintel.dev/entity/ac711483-6526-5199-9349-bca10a1523af
- **Mrs Larisa Alexandra Motoc** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb9cfc9d-ab0d-5ef3-854c-927eecc6942a
- **Mrs Larisa Alexandra Motoc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82f2024b-d10a-4a97-8920-13a0e095b1dc
- **Mr Gheorghe-Daniel Motoc** (beneficial owner) — https://whiteintel.dev/entity/3b17bd14-0295-45d3-9a38-7dbf25143ab9

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

1. **Mr Gheorghe-Daniel Motoc** — beneficial owner → *RAFA LOGISTICS LTD*
1. **Mrs Larisa Alexandra Motoc** — beneficial owner 100% → *RAFA LOGISTICS LTD*
1. **Mrs Larisa Alexandra Motoc** — beneficial owner 87.5% → *RAFA LOGISTICS LTD*
1. **Mr Gheorghe-Daniel Motoc** — beneficial owner → *RAFA LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14892368`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-24
- **Registered office:** 281a Beckenham Road, Beckenham, BR3 4RL, England
- **SIC:** 41201, 49410

### Officers

- MOTOC, Gheorghe-Daniel — director · Romanian · appointed 2024-10-31
- MOTOC, Larisa Alexandra — director · Romanian · appointed 2023-05-24 · resigned 2024-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe-Daniel Motoc — significant influence or control · individual PSC · England — since 2024-11-05
- Mrs Larisa Alexandra Motoc — 75–100% shares · individual PSC · England — ceased 2024-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14892368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFA LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/335ddaff-6de7-58ff-a23e-b7b00d44eb0e · Structured JSON: https://whiteintel.dev/api/public/dossier/335ddaff-6de7-58ff-a23e-b7b00d44eb0e._

_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"._