Who owns ALEX GREEN LIMITED?

In the current sources, ALEX GREEN LIMITED is connected to Mrs Monica Iuliana Docoli, Mr Cristian Coloman Docoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEX GREEN LIMITED's risk level?

WhiteIntel flags ALEX GREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEX GREEN LIMITED appear across sources?

ALEX GREEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALEX GREEN LIMITED

Name: ALEX GREEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEX GREEN LIMITED, Company, GB

ALEX GREEN LIMITED — active UK company, incorporated 2023 (gb-coh:14668939). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

GB-COH 14668939Inc. 16 Feb 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-02-16
Legal form: ltd
Activity: 68100, 68209, 94120
Registered office: 64 Station Road, St. Helen Auckland, Bishop Auckland, DL14 9EX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALEX GREEN LIMITED
- Mrs Monica Iuliana Docoli· beneficial owner87.5%· via CH PSC
- Mr Cristian Coloman Docoli· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALEX GREEN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14668939
Status: active
Type: ltd
Incorporated: 2023-02-16
Registered office: 64 Station Road, St. Helen Auckland, Bishop Auckland, DL14 9EX, England
SIC: 68100, 68209, 94120

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOCOLI, Cristian Alexandru
- director · British · appointed 2026-09-13 · Companies House
●
DOCOLI, Cristian Coloman
- director · Romanian · appointed 2024-12-25 · Companies House
- individual PSC · significant influence or control · England · since 2024-08-28 · CH · PSC register
●
DOCOLI, Monica Iuliana
- director · Romanian · appointed 2023-02-16 · Companies House
- individual PSC · 75–100% shares · England · since 2023-02-16 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALEX GREEN LIMITED?: In the current sources, ALEX GREEN LIMITED is connected to Mrs Monica Iuliana Docoli, Mr Cristian Coloman Docoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALEX GREEN LIMITED's risk level?: WhiteIntel flags ALEX GREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEX GREEN LIMITED appear across sources?: ALEX GREEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEX GREEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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