---
title: "ROIAL CARGO & DELIVERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8d09b1-4bfd-580f-8415-5cd3caadbd27
json: https://whiteintel.dev/api/public/dossier/3e8d09b1-4bfd-580f-8415-5cd3caadbd27
identifier: oo:GB-COH-13016241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROIAL CARGO & DELIVERY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13016241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e8d09b1-4bfd-580f-8415-5cd3caadbd27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8d09b1-4bfd-580f-8415-5cd3caadbd27  

## Ownership & control

### Owners / controllers

- **Mrs Luminita Pana** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9e4ee04-edca-54b6-aba7-7d93ec5e0143
- **Mrs Luminita Pana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8752a9a4-0b0a-4bf9-b76b-0781fc9ef13f

### 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:** `13016241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England
- **SIC:** 49410

### Officers

- PANA, Luminita — director · Romanian · appointed 2020-11-13

### Beneficial owners (Persons with Significant Control)

- Mrs Luminita Pana — 75–100% shares · individual PSC · England — since 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13016241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13016241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROIAL CARGO & DELIVERY LTD**. Human view: https://whiteintel.dev/entity/3e8d09b1-4bfd-580f-8415-5cd3caadbd27 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8d09b1-4bfd-580f-8415-5cd3caadbd27._

_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"._