---
title: "FORTUNE500 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2
json: https://whiteintel.dev/api/public/dossier/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2
identifier: oo:GB-COH-13917531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTUNE500 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13917531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2  

## Ownership & control

### Owners / controllers

- **Mr Serghei Lungu** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b9ebed7-7604-5fbb-b185-97e580e54292
- **Mr Serghei Lungu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36a256ef-34ac-46fb-895c-efd896fe207b

### 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:** `13917531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-15
- **Registered office:** Unit 2b 10 Lythalls Lane, Coventry, CV6 6FG, England
- **SIC:** 02100, 42220, 78200, 82990

### Officers

- LUNGU, Serghei — director · Romanian · appointed 2022-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Serghei Lungu — 75–100% shares · individual PSC · England — since 2022-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13917531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13917531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTUNE500 LTD**. Human view: https://whiteintel.dev/entity/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0b8b43-2584-5f8a-b8ec-7e4da30347a2._

_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"._