Who owns 5 STARS SHUTTLE LTD?

In the current sources, 5 STARS SHUTTLE LTD is connected to Mr Marius-Daniel Ciobotaru, Mr Marius-Daniel Ciobotaru, Mr Marius-Daniel Ciobotaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 5 STARS SHUTTLE LTD's risk level?

WhiteIntel flags 5 STARS SHUTTLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 5 STARS SHUTTLE LTD appear across sources?

5 STARS SHUTTLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

5 STARS SHUTTLE LTD

Name: 5 STARS SHUTTLE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 5 STARS SHUTTLE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-30
Legal form: ltd
Activity: 49390, 49410
Registered office: 24 Jute Close, Fareham, Hampshire, PO16 8EZ, United Kingdom

Low

Risk

5 STARS SHUTTLE LTD is a ltd registered in GB, incorporated 2024-07-30 (dissolved).

/03

Ownership & control

Owners / controllers

5 STARS SHUTTLE LTD
- Mr Marius-Daniel Ciobotaru· beneficial owner100%· via OpenOwnership
- Mr Marius-Daniel Ciobotaru· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15866334
Status: dissolved
Type: ltd
Incorporated: 2024-07-30
Registered office: 24 Jute Close, Fareham, Hampshire, PO16 8EZ, United Kingdom
SIC: 49390, 49410

Officers · 1 active

CIOBOTARU, Marius-Daniel
director · Romanian · appt 2024-07-30

Beneficial owners · PSC · 1 current

●
Mr Marius-Daniel Ciobotaru
individual PSC · United Kingdom · since 2024-07-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 5 STARS SHUTTLE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on 5 STARS SHUTTLE LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "5ac166d2-da48-59ce-898f-2503cd5e8fb8")