---
title: "TASITO DESPATCH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc
json: https://whiteintel.dev/api/public/dossier/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc
identifier: oo:GB-COH-13237660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TASITO DESPATCH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13237660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc  

## Ownership & control

### Owners / controllers

- **Mr Octavian Toma** (beneficial owner) — 100% — https://whiteintel.dev/entity/e86ec3b3-e116-58b1-a39f-f2402d222ba5
- **Mr Octavian Toma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d120c66-63e8-482e-98ae-1941687df409

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

A **2-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13237660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13237660

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TASITO DESPATCH LTD** — https://whiteintel.dev/entity/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TASITO DESPATCH LTD**. Human view: https://whiteintel.dev/entity/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc · Structured JSON: https://whiteintel.dev/api/public/dossier/3e32ffdb-6266-5bbf-835b-f2d7e7f907fc._

_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"._