---
title: "DARWIN AND SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796
json: https://whiteintel.dev/api/public/dossier/63bde584-a751-537a-9083-65be9e27a796
identifier: oo:GB-COH-10350708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARWIN AND SONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10350708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63bde584-a751-537a-9083-65be9e27a796  

## Ownership & control

### Owners / controllers

- **Mr. Nelu-Cristian Susca** (beneficial owner) — 50% — https://whiteintel.dev/entity/f97614c5-2e6c-5bf3-91f7-106a2f76856c
- **Mr. Ionel Scoropan** (beneficial owner) — 50% — https://whiteintel.dev/entity/84769fd5-df9b-5cda-8b4b-f970149d181b
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 50% — https://whiteintel.dev/entity/a9df04d7-c536-55da-a085-02c1a2900337
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bcf52cf-db21-409b-8986-7403dae8f4a5
- **Mr. Ionel Scoropan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e861866-074e-465a-9f14-4a5bc35465e9
- **Mr. Nelu-Cristian Susca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b11e4ee-a2a7-4d0d-b45b-e473251977ed

### Holdings / subsidiaries

- **DSS LOGISTICS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b
- **DSS LOGISTICS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b

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

A **6-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:** `10350708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-30
- **Registered office:** Darwin And Sons Ltd, Wharf Road, Doncaster, DN1 2ST, England
- **SIC:** 49410, 82990

### Officers

- NICOLICI CROITORU, Darwin — director · Romanian · appointed 2016-08-30
- SCOROPAN, Ionel, Mr. — director · Romanian · appointed 2022-11-02
- SUSCA, Nelu-Cristian, Mr. — director · Romanian · appointed 2022-11-02

### Beneficial owners (Persons with Significant Control)

- Mr. Nelu-Cristian Susca — 25–50% shares · individual PSC · England — since 2022-11-01
- Mr. Ionel Scoropan — 25–50% shares · individual PSC · England — since 2022-11-01
- Mr Darwin Nicolici Croitoru — 25–50% shares · individual PSC · England — since 2016-08-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10350708
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10350708

## 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 **DARWIN AND SONS LTD** — https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARWIN AND SONS LTD**. Human view: https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796 · Structured JSON: https://whiteintel.dev/api/public/dossier/63bde584-a751-537a-9083-65be9e27a796._

_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"._