---
title: "ANDRIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b
json: https://whiteintel.dev/api/public/dossier/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b
identifier: oo:GB-COH-13328586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13328586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b  

## Ownership & control

### Owners / controllers

- **Miss. Cristina Ciobanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e970bdb-0e6d-5acd-a389-a3f2f8f56b3e
- **Miss. Cristina Ciobanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/438956e1-6295-4633-914f-472c1dc88d13

### 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:** `13328586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-12
- **Registered office:** 85 Millais Road, London, E11 4EZ, United Kingdom
- **SIC:** 43999, 47250, 47290, 68100

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £245,791 |
| Shareholder funds | £245,791 |
| Fixed assets | £94,271 |
| Current assets | £419,497 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CIOBANU, Cristina, Miss. — director · Romanian · appointed 2021-04-12
- CIUMAC, Andrei — director · Romanian · appointed 2022-05-09

### Beneficial owners (Persons with Significant Control)

- Miss. Cristina Ciobanu — 75–100% shares · individual PSC · United Kingdom — since 2021-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13328586
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13328586
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13328586/filing-history

## 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 **ANDRIES LTD** — https://whiteintel.dev/entity/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRIES LTD**. Human view: https://whiteintel.dev/entity/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b · Structured JSON: https://whiteintel.dev/api/public/dossier/6409dcf9-ca0b-5acf-a2b0-438f30b2f21b._

_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"._