---
title: "CONSTANTIN CHETA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7
json: https://whiteintel.dev/api/public/dossier/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7
identifier: gb-coh:17290854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANTIN CHETA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17290854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7  

## Ownership & control

### Owners / controllers

- **Mr Constantin Cheta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2221b49-5fc1-4ab6-aca9-521c550c5edb

### 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:** `17290854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-20
- **Registered office:** 58 Naseby Road, Dagenham, RM10 7JR, England
- **SIC:** 46770

### Officers

- CHETA, Constantin — director · Romanian · appointed 2026-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Constantin Cheta — 75–100% shares · individual PSC · England — since 2026-06-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17290854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTIN CHETA LTD**. Human view: https://whiteintel.dev/entity/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5efaa87f-3850-46b4-bb2e-1e0e999ffbe7._

_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"._