---
title: "LIONEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3
json: https://whiteintel.dev/api/public/dossier/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3
identifier: oo:GB-COH-11239069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIONEL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11239069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3  

## Ownership & control

### Owners / controllers

- **Mr Ion Buturuga** (beneficial owner) — 100% — https://whiteintel.dev/entity/48338b39-159b-58c0-9f8c-77e2c4d95184
- **Mrs Oana-Georgeta Ticau** (beneficial owner) — https://whiteintel.dev/entity/85fa2643-6cc2-5329-af31-9a514b8433a4
- **Mrs Oana-Georgeta Ticau** (beneficial owner) — https://whiteintel.dev/entity/3970bcf2-9ed1-4eec-afc2-1806b3ba9017
- **Mr Ion Buturuga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56efb6f8-f422-4e71-a79e-2bd2ba7c2fa3
- **Mr Ionel Ticau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb99f9db-95d2-456c-a06c-340c9ccfd06d

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

1. **Mr Ion Buturuga** — beneficial owner 100% → *LIONEL LTD*
1. **Mrs Oana-Georgeta Ticau** — beneficial owner → *LIONEL LTD*
1. **Mrs Oana-Georgeta Ticau** — beneficial owner → *LIONEL LTD*
1. **Mr Ion Buturuga** — beneficial owner 87.5% → *LIONEL LTD*
1. **Mr Ionel Ticau** — beneficial owner 87.5% → *LIONEL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11239069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-07
- **Registered office:** 23 Coppice Avenue, Newcastle, ST5 6QE, England
- **SIC:** 70229, 78200

### Officers

- TICAU, Ionel — director · Romanian · appointed 2025-03-20
- TICAU, Oana-Georgeta — secretary · appointed 2020-11-13 · resigned 2024-10-01
- BUTURUGA, Ion — director · Romanian · appointed 2018-03-07 · resigned 2021-03-12
- TICAU, Oana-Georgeta — director · Romanian · appointed 2021-03-06 · resigned 2025-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Ionel Ticau — 75–100% shares · individual PSC · England — since 2025-03-20
- Mrs Oana-Georgeta Ticau — significant influence or control · individual PSC · England — ceased 2025-03-20
- Mr Ion Buturuga — 75–100% shares · individual PSC · United Kingdom — ceased 2021-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11239069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11239069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONEL LTD**. Human view: https://whiteintel.dev/entity/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f4be1d2-e903-5f4c-aba6-88e4caf5deb3._

_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"._