---
title: "XRP LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a9081d7-ca2f-5667-906a-ac46d03d9afe
json: https://whiteintel.dev/api/public/dossier/4a9081d7-ca2f-5667-906a-ac46d03d9afe
identifier: oo:GB-COH-09130073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XRP LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09130073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a9081d7-ca2f-5667-906a-ac46d03d9afe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a9081d7-ca2f-5667-906a-ac46d03d9afe  

## Ownership & control

### Owners / controllers

- **Mr Eugen Virgil Rizea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d3b92b2-0409-4b5b-acad-858cc03a4e4c

### UBO chain (walk to the ultimate owner)

A **1-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:** `09130073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-14
- **Registered office:** Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, PE11 2AF, United Kingdom
- **SIC:** 45112

### Officers

- RIZEA, Eugen Virgil — director · Romanian · appointed 2014-07-14
- RIZEA, Florin Catalin — director · Romanian · appointed 2025-03-01
- RIZEA, Florin Catalin — director · Romanian · appointed 2017-12-31 · resigned 2023-08-04
- RIZEA, Florin Catalin — director · Romanian · appointed 2015-09-01 · resigned 2016-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Eugen Virgil Rizea — 75–100% shares · individual PSC · England — since 2016-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09130073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09130073

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XRP LOGISTICS LTD** — https://whiteintel.dev/entity/4a9081d7-ca2f-5667-906a-ac46d03d9afe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XRP LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/4a9081d7-ca2f-5667-906a-ac46d03d9afe · Structured JSON: https://whiteintel.dev/api/public/dossier/4a9081d7-ca2f-5667-906a-ac46d03d9afe._

_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"._