---
title: "COD LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e83c3e7-7caa-5a32-92d1-b811b4eec24e
json: https://whiteintel.dev/api/public/dossier/3e83c3e7-7caa-5a32-92d1-b811b4eec24e
identifier: oo:GB-COH-15994248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COD LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15994248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e83c3e7-7caa-5a32-92d1-b811b4eec24e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e83c3e7-7caa-5a32-92d1-b811b4eec24e  

## Ownership & control

### Owners / controllers

- **Eduard Andrei Cristei** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c1dd782-9a7f-5fc3-90b2-9bce28af4d36
- **Eduard Andrei Cristei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a3d98c0-e1a4-4453-befc-4cf1c61d4c0f

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15994248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-02
- **Registered office:** 14 Tavistock Gardens, Ilford, IG3 9BE, United Kingdom
- **SIC:** 49410

### Officers

- CRISTEI, Eduard Andrei — director · Romanian · appointed 2024-10-02

### Beneficial owners (Persons with Significant Control)

- Eduard Andrei Cristei — 75–100% shares · individual PSC · United Kingdom — since 2024-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15994248
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15994248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COD LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/3e83c3e7-7caa-5a32-92d1-b811b4eec24e · Structured JSON: https://whiteintel.dev/api/public/dossier/3e83c3e7-7caa-5a32-92d1-b811b4eec24e._

_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"._