Who owns CONSTANTIN MARIN LTD?

In the current sources, CONSTANTIN MARIN LTD is connected to Mr Constantin Ovidiu Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSTANTIN MARIN LTD's risk level?

WhiteIntel flags CONSTANTIN MARIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSTANTIN MARIN LTD appear across sources?

CONSTANTIN MARIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONSTANTIN MARIN LTD

Name: CONSTANTIN MARIN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTANTIN MARIN LTD, Company, GB

CONSTANTIN MARIN LTD — active UK company, incorporated 2025 (gb-coh:16425396). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16425396Inc. 02 May 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-05-02
Legal form: ltd
Activity: 74300, 95110, 95120, 95210
Registered office: 121 Bricknell Avenue, Hull, HU5 4EU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CONSTANTIN MARIN LTD
- Mr Constantin Ovidiu Marin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTANTIN MARIN LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONSTANTIN MARIN LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONSTANTIN MARIN LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16425396
Status: active
Type: ltd
Incorporated: 2025-05-02
Registered office: 121 Bricknell Avenue, Hull, HU5 4EU, England
SIC: 74300, 95110, 95120, 95210

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARIN, Constantin Ovidiu
- director · Romanian · appointed 2025-05-02 · Companies House
- individual PSC · 75–100% shares · England · since 2025-05-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONSTANTIN MARIN LTD?: In the current sources, CONSTANTIN MARIN LTD is connected to Mr Constantin Ovidiu Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSTANTIN MARIN LTD's risk level?: WhiteIntel flags CONSTANTIN MARIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSTANTIN MARIN LTD appear across sources?: CONSTANTIN MARIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSTANTIN MARIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…