---
title: "MAGIC P WASTE COLLECTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472f28f6-69ba-52c8-9c20-c985c5201ddf
json: https://whiteintel.dev/api/public/dossier/472f28f6-69ba-52c8-9c20-c985c5201ddf
identifier: oo:GB-COH-16004099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGIC P WASTE COLLECTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16004099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/472f28f6-69ba-52c8-9c20-c985c5201ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472f28f6-69ba-52c8-9c20-c985c5201ddf  

## Ownership & control

### Owners / controllers

- **Mr Mihai Carneala** (beneficial owner) — 100% — https://whiteintel.dev/entity/40dc1d48-2778-5025-8398-a28652331a83
- **Mr Mihai Carneala** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3c31381-8e10-4cb3-8d3f-0375d153a8c2

### 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:** `16004099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-08
- **Registered office:** 3 Renton Close, Billingshurst, West Sussex, RH14 9UH, United Kingdom
- **SIC:** 38110, 96090

### Officers

- CARNEALA, Mihai — director · Romanian · appointed 2024-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Carneala — 75–100% shares · individual PSC · United Kingdom — since 2024-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16004099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16004099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGIC P WASTE COLLECTION LTD**. Human view: https://whiteintel.dev/entity/472f28f6-69ba-52c8-9c20-c985c5201ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/472f28f6-69ba-52c8-9c20-c985c5201ddf._

_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"._