---
title: "WHOLESALE MADE SIMPLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620b4304-98ab-4ec6-992f-e9918ee87e19
json: https://whiteintel.dev/api/public/dossier/620b4304-98ab-4ec6-992f-e9918ee87e19
identifier: gb-coh:12993617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHOLESALE MADE SIMPLE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:12993617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/620b4304-98ab-4ec6-992f-e9918ee87e19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620b4304-98ab-4ec6-992f-e9918ee87e19  

## Ownership & control

### Owners / controllers

- **Ms Vasilica Dana Oanea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71d1e4c1-1571-48ac-8af7-a2128034e981
- **Ms Chaimae El Haddadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cca64e7-7be5-4984-add3-bb9b3093b535
- **Ms Jamila Waliri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbde12cd-f384-4f44-b852-373385db8b85

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

1. **Ms Vasilica Dana Oanea** — beneficial owner 87.5% → *WHOLESALE MADE SIMPLE LIMITED*
1. **Ms Chaimae El Haddadi** — beneficial owner 87.5% → *WHOLESALE MADE SIMPLE LIMITED*
1. **Ms Jamila Waliri** — beneficial owner 87.5% → *WHOLESALE MADE SIMPLE LIMITED*

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12993617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHOLESALE MADE SIMPLE LIMITED**. Human view: https://whiteintel.dev/entity/620b4304-98ab-4ec6-992f-e9918ee87e19 · Structured JSON: https://whiteintel.dev/api/public/dossier/620b4304-98ab-4ec6-992f-e9918ee87e19._

_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"._