---
title: "ILLY CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e111d1-eef6-56ed-b812-ed5f088a0fde
json: https://whiteintel.dev/api/public/dossier/36e111d1-eef6-56ed-b812-ed5f088a0fde
identifier: oo:GB-COH-15540625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLY CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15540625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36e111d1-eef6-56ed-b812-ed5f088a0fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e111d1-eef6-56ed-b812-ed5f088a0fde  

## Ownership & control

### Owners / controllers

- **Neculai Lungu** (beneficial owner) — 100% — https://whiteintel.dev/entity/219c95b2-eaa1-589a-8dff-d19da98dd80a
- **Neculai Lungu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a1dc315-67cb-4e35-b807-cd9b1efbff9e

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

1. **Neculai Lungu** — beneficial owner 100% → *ILLY CONSTRUCTION LIMITED*
1. **Neculai Lungu** — beneficial owner 87.5% → *ILLY CONSTRUCTION LIMITED*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15540625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLY CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/36e111d1-eef6-56ed-b812-ed5f088a0fde · Structured JSON: https://whiteintel.dev/api/public/dossier/36e111d1-eef6-56ed-b812-ed5f088a0fde._

_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"._