---
title: "TRANSINES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5344db1e-9422-493e-9bef-2c470536dc0a
json: https://whiteintel.dev/api/public/dossier/5344db1e-9422-493e-9bef-2c470536dc0a
identifier: gb-coh:16960280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSINES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16960280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5344db1e-9422-493e-9bef-2c470536dc0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5344db1e-9422-493e-9bef-2c470536dc0a  

## Ownership & control

### Owners / controllers

- **Razvan-Madalin Tabircea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f7a3ae2-1e3b-4b96-84fc-434e9e436cde

### 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:** `16960280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-13
- **Registered office:** 17 The Hedgerows, Milton Keynes, MK4 1BD, England
- **SIC:** 49410, 52243, 52290

### Officers

- TABIRCEA, Razvan-Madalin — director · Romanian · appointed 2026-01-13

### Beneficial owners (Persons with Significant Control)

- Razvan-Madalin Tabircea — 75–100% shares · individual PSC · England — since 2026-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16960280

## 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 **TRANSINES LTD** — https://whiteintel.dev/entity/5344db1e-9422-493e-9bef-2c470536dc0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSINES LTD**. Human view: https://whiteintel.dev/entity/5344db1e-9422-493e-9bef-2c470536dc0a · Structured JSON: https://whiteintel.dev/api/public/dossier/5344db1e-9422-493e-9bef-2c470536dc0a._

_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"._