---
title: "VALAHIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e
json: https://whiteintel.dev/api/public/dossier/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e
identifier: oo:GB-COH-09977149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALAHIA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09977149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e  

## Ownership & control

### Owners / controllers

- **Mr Ioan Gheorghe Bene** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f8f57e-dbde-500f-ae3f-f1d14e40e370
- **Mr Alexandru Emil Wurmlinger** (beneficial owner) — 75% — https://whiteintel.dev/entity/d20343da-41fe-5e4d-a02e-ffab4bc93132
- **Mr Ioan Gheorghe Bene** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3161ec9-a031-4cf1-8ac6-9734612e7049
- **Mr Alexandru Emil Wurmlinger** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e10a082-aa65-4a6e-ad1a-99e309c44667

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

A **4-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:** `09977149`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2016-01-29
- **Registered office:** SFP, WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
- **SIC:** 41202 - Construction of domestic buildings

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09977149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09977149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALAHIA LIMITED**. Human view: https://whiteintel.dev/entity/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e · Structured JSON: https://whiteintel.dev/api/public/dossier/36fb29e6-2bb0-5ba2-ae9e-288a40e7e02e._

_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"._