---
title: "DGI TRANSPORTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b7ff098-8dca-572b-a702-e05643933c93
json: https://whiteintel.dev/api/public/dossier/6b7ff098-8dca-572b-a702-e05643933c93
identifier: oo:GB-COH-08555649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DGI TRANSPORTI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08555649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b7ff098-8dca-572b-a702-e05643933c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b7ff098-8dca-572b-a702-e05643933c93  

## Ownership & control

### Owners / controllers

- **Mr Daniel George Iacoban** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dd86640-daa5-5293-bb03-54fa34b975fe
- **Mr Daniel George Iacoban** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3525851e-b68c-481a-8609-7fd55e437757

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

1. **Mr Daniel George Iacoban** — beneficial owner 100% → *DGI TRANSPORTI LIMITED*
1. **Mr Daniel George Iacoban** — beneficial owner 87.5% → *DGI TRANSPORTI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08555649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-04
- **Registered office:** 65 Watercress Rise, Biddenham, Bedford, MK40 4US, England
- **SIC:** 52290

### Officers

- IACOBAN, Daniel George — secretary · appointed 2013-06-04
- IACOBAN, Daniel George — director · Romanian · appointed 2013-06-04

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08555649
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08555649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DGI TRANSPORTI LIMITED**. Human view: https://whiteintel.dev/entity/6b7ff098-8dca-572b-a702-e05643933c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b7ff098-8dca-572b-a702-e05643933c93._

_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"._