---
title: "FLORIN ILINCA TRANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40409af1-81f1-503f-abb0-e093b99c9c84
json: https://whiteintel.dev/api/public/dossier/40409af1-81f1-503f-abb0-e093b99c9c84
identifier: oo:GB-COH-11928181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORIN ILINCA TRANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11928181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40409af1-81f1-503f-abb0-e093b99c9c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40409af1-81f1-503f-abb0-e093b99c9c84  

## Ownership & control

### Owners / controllers

- **Mr Florin-Cosmin Ilinca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4cfd1ab-c8f8-4317-8b2b-6cf45de60f30
- **Mr Florin-Cosmin Ilinca** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d7bf42a-3989-5f02-aff5-a850719e5bf1

### 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:** `11928181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-05
- **Registered office:** 96 Warwick Road, Basingstoke, RG23 8DZ, England
- **SIC:** 49410

### Officers

- ILINCA, Florin-Cosmin — director · Romanian · appointed 2019-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Florin-Cosmin Ilinca — 75–100% shares · individual PSC · England — since 2019-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11928181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11928181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIN ILINCA TRANS LIMITED**. Human view: https://whiteintel.dev/entity/40409af1-81f1-503f-abb0-e093b99c9c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/40409af1-81f1-503f-abb0-e093b99c9c84._

_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"._