Who owns OTTO TRANS LIMITED?

In the current sources, OTTO TRANS LIMITED is connected to Mr Vasile-Ilie Mihai, Mr Ovidiu Franciuc, Mr Ovidiu Franciuc, Mr Ionut Vicol, Mr Vasile-Ilie Mihai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTTO TRANS LIMITED's risk level?

WhiteIntel flags OTTO TRANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OTTO TRANS LIMITED appear across sources?

OTTO TRANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OTTO TRANS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-03-18
Legal form: ltd
Activity: 49410
Registered office: 13988190 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

OTTO TRANS LIMITED is a ltd registered in GB, incorporated 2022-03-18 (dissolved).

/03

Ownership & control

Owners / controllers

OTTO TRANS LIMITED
- Mr Vasile-Ilie Mihai· beneficial owner· via OpenOwnership
- Mr Ovidiu Franciuc· beneficial owner100%· via OpenOwnership
- Mr Ovidiu Franciuc· beneficial owner87.5%· via ch_psc
- Mr Ionut Vicol· beneficial owner37.5%· via ch_psc
- Mr Vasile-Ilie Mihai· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13988190
Status: dissolved
Type: ltd
Incorporated: 2022-03-18
Registered office: 13988190 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 49410

Officers · 1 active

MIHAI, Vasile-Ilie
director · Romanian · appt 2023-08-01
FRANCIUC, Ovidiu(resigned)
director · British · appt 2022-03-18
VICOL, Ionut(resigned)
director · Romanian · appt 2023-08-03

Beneficial owners · PSC · 1 current

●
Mr Vasile-Ilie Mihai
individual PSC · since 2023-08-01
right to appoint and remove directors
●
Mr Ionut Vicol
individual PSC · England · ceased 2023-08-03
25–50% shares
●
Mr Ovidiu Franciuc
individual PSC · England · ceased 2023-08-03
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OTTO TRANS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…