---
title: "LEONE TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63dd09bb-73d0-5cae-ae62-36dd22bc7893
json: https://whiteintel.dev/api/public/dossier/63dd09bb-73d0-5cae-ae62-36dd22bc7893
identifier: oo:GB-COH-15472557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONE TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15472557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63dd09bb-73d0-5cae-ae62-36dd22bc7893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63dd09bb-73d0-5cae-ae62-36dd22bc7893  

## Ownership & control

### Owners / controllers

- **Mr Leone Marian Niculae** (beneficial owner) — 100% — https://whiteintel.dev/entity/85682701-94d3-56c4-8422-c6c74f46093f
- **Mr Leone Marian Niculae** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96a8d931-7a17-4db9-a86c-5f1b7a8aeb6d

### 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:** `15472557`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-07
- **Registered office:** 28 Gunton Avenue, Coventry, CV3 3AF, England
- **SIC:** 49410

### Officers

- NICULAE, Leone Marian — director · Romanian · appointed 2024-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Leone Marian Niculae — 75–100% shares · individual PSC · England — since 2024-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15472557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONE TRANS LTD**. Human view: https://whiteintel.dev/entity/63dd09bb-73d0-5cae-ae62-36dd22bc7893 · Structured JSON: https://whiteintel.dev/api/public/dossier/63dd09bb-73d0-5cae-ae62-36dd22bc7893._

_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"._