---
title: "ONACI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bee95a-b830-5b7d-8991-20ef3a7c8b9e
json: https://whiteintel.dev/api/public/dossier/41bee95a-b830-5b7d-8991-20ef3a7c8b9e
identifier: oo:GB-COH-10866398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONACI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10866398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41bee95a-b830-5b7d-8991-20ef3a7c8b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bee95a-b830-5b7d-8991-20ef3a7c8b9e  

## Ownership & control

### Owners / controllers

- **Mr Teodor-Ioan Onaci** (beneficial owner) — 50% — https://whiteintel.dev/entity/925c7537-72f4-507a-a575-61a31c254f46
- **Mr Teodor-Ioan Onaci** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abf9ff4e-53d0-444c-8838-4bcd1604d488

### 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:** `10866398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-14
- **Registered office:** 40 Tunbridge Road, Southend-On-Sea, SS2 6LT, England
- **SIC:** 41202, 43210, 43330, 43910

### Officers

- ONACI, Teodor-Ioan — director · Romanian · appointed 2017-07-14
- HARSAN, Amalia — director · Romanian · appointed 2017-07-14 · resigned 2017-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Teodor-Ioan Onaci — 25–50% shares · individual PSC · England — since 2017-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10866398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10866398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONACI LTD**. Human view: https://whiteintel.dev/entity/41bee95a-b830-5b7d-8991-20ef3a7c8b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/41bee95a-b830-5b7d-8991-20ef3a7c8b9e._

_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"._