---
title: "OTTO TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f19e46-ca6d-5ca7-adbf-4a3175bc039c
json: https://whiteintel.dev/api/public/dossier/34f19e46-ca6d-5ca7-adbf-4a3175bc039c
identifier: oo:GB-COH-13988190
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTTO TRANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13988190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f19e46-ca6d-5ca7-adbf-4a3175bc039c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f19e46-ca6d-5ca7-adbf-4a3175bc039c  

## Ownership & control

### Owners / controllers

- **Mr Vasile-Ilie Mihai** (beneficial owner) — https://whiteintel.dev/entity/1a0088bd-bebe-53dd-a0a6-8ddc4ac584f9
- **Mr Ovidiu Franciuc** (beneficial owner) — 100% — https://whiteintel.dev/entity/bebe4b57-1200-560c-9503-7df08ee0c13b
- **Mr Ovidiu Franciuc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c8f94d3-d5c4-45fb-a2f5-d61ba5808580
- **Mr Ionut Vicol** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73a1256e-3716-4819-9315-2a90b6402de8
- **Mr Vasile-Ilie Mihai** (beneficial owner) — https://whiteintel.dev/entity/9abab58a-d897-4c98-9d83-312ba801665e

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

A **5-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:** `13988190`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-18
- **Registered office:** 13988190 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 49410

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13988190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTTO TRANS LIMITED**. Human view: https://whiteintel.dev/entity/34f19e46-ca6d-5ca7-adbf-4a3175bc039c · Structured JSON: https://whiteintel.dev/api/public/dossier/34f19e46-ca6d-5ca7-adbf-4a3175bc039c._

_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"._