---
title: "CHIRICA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6258ee89-a196-556a-ab78-b5d9166bece7
json: https://whiteintel.dev/api/public/dossier/6258ee89-a196-556a-ab78-b5d9166bece7
identifier: oo:GB-COH-09750894
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIRICA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09750894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6258ee89-a196-556a-ab78-b5d9166bece7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6258ee89-a196-556a-ab78-b5d9166bece7  

## Ownership & control

### Owners / controllers

- **Mr Daniel Chirica** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6285db-0fb3-5b52-933f-90bd0b42fc79
- **Mr Daniel Chirica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0ddfe9e-91c5-4c1c-a816-c10175d5e4f4

### 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:** `09750894`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-26
- **Registered office:** 156 Claymore, Hemel Hempstead, HP2 6LR, England
- **SIC:** 43210

### Officers

- CHIRICA, Daniel — director · Romanian · appointed 2015-08-26

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Chirica — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09750894
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09750894

## 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 **CHIRICA LTD** — https://whiteintel.dev/entity/6258ee89-a196-556a-ab78-b5d9166bece7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIRICA LTD**. Human view: https://whiteintel.dev/entity/6258ee89-a196-556a-ab78-b5d9166bece7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6258ee89-a196-556a-ab78-b5d9166bece7._

_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"._