---
title: "AMALIA B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38fad7bb-4663-590d-96d5-0ea8d7477ece
json: https://whiteintel.dev/api/public/dossier/38fad7bb-4663-590d-96d5-0ea8d7477ece
identifier: oo:GB-COH-12156167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMALIA B LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12156167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38fad7bb-4663-590d-96d5-0ea8d7477ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38fad7bb-4663-590d-96d5-0ea8d7477ece  

## Ownership & control

### Owners / controllers

- **Miss Amalia Stefania Berneanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/e496b56d-6b39-5d36-894e-4be5bfb0903e
- **Miss Amalia Stefania Berneanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f72ae858-3f8d-4b3d-8162-edba63033bf8
- **Mr Elvis-Ionut-Gabriel Spanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68455a04-c31f-4610-ad6a-4ff5ec3156b2

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

A **3-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:** `12156167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-14
- **Registered office:** 8 Nightingale Acre Nightingale Acre, Hatch Beauchamp, Taunton, Somerset, TA3 6TF, England
- **SIC:** 86102

### Officers

- BERNEANU, Amalia Stefania — director · Romanian · appointed 2019-08-14
- SPANU, Elvis-Ionut-Gabriel — director · Romanian · appointed 2020-10-19

### Beneficial owners (Persons with Significant Control)

- Mr Elvis-Ionut-Gabriel Spanu — 25–50% shares · individual PSC · England — since 2020-10-19
- Miss Amalia Stefania Berneanu — 75–100% shares · individual PSC · England — since 2019-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12156167
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12156167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALIA B LIMITED**. Human view: https://whiteintel.dev/entity/38fad7bb-4663-590d-96d5-0ea8d7477ece · Structured JSON: https://whiteintel.dev/api/public/dossier/38fad7bb-4663-590d-96d5-0ea8d7477ece._

_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"._