---
title: "DIMITRIOS MOUSIARIS TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56a67009-cc4d-5aae-8392-aad34e5ff74d
json: https://whiteintel.dev/api/public/dossier/56a67009-cc4d-5aae-8392-aad34e5ff74d
identifier: oo:GB-COH-10730790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMITRIOS MOUSIARIS TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10730790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56a67009-cc4d-5aae-8392-aad34e5ff74d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56a67009-cc4d-5aae-8392-aad34e5ff74d  

## Ownership & control

### Owners / controllers

- **Mr Dimitrios Mousiaris** (beneficial owner) — 100% — https://whiteintel.dev/entity/68d67088-f240-5b7c-9b5a-0fe003c98021
- **Mr Dimitrios Mousiaris** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de5e59a2-d84c-439e-b8ec-45dc2dd24bf9

### 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:** `10730790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-19
- **Registered office:** Office Unit 6a Fairway Trading Estate, Ditton Road, Widnes, WA8 0NZ, England
- **SIC:** 49410

### Officers

- MOUSIARIS, Dimitrios — director · Bulgarian · appointed 2017-04-19

### Beneficial owners (Persons with Significant Control)

- Mr Dimitrios Mousiaris — 75–100% shares · individual PSC · England — since 2018-04-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10730790
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10730790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITRIOS MOUSIARIS TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/56a67009-cc4d-5aae-8392-aad34e5ff74d · Structured JSON: https://whiteintel.dev/api/public/dossier/56a67009-cc4d-5aae-8392-aad34e5ff74d._

_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"._