---
title: "LUPAS TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f401626-fdc2-5d54-9436-d474bb48ece4
json: https://whiteintel.dev/api/public/dossier/6f401626-fdc2-5d54-9436-d474bb48ece4
identifier: oo:GB-COH-12404421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUPAS TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12404421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f401626-fdc2-5d54-9436-d474bb48ece4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f401626-fdc2-5d54-9436-d474bb48ece4  

## Ownership & control

### Owners / controllers

- **Mr Marius Cristian Lupas** (beneficial owner) — 100% — https://whiteintel.dev/entity/04775960-276a-5c8b-badf-254185794b1f
- **Mrs Paraschiva Andreea Lupas** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e0a734a-9c89-5247-8fd0-1cfd8e7e0111
- **Mr Marius Cristian Lupas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6521bc09-450a-4ca1-87f0-cd35dddaa626
- **Mrs Paraschiva Andreea Lupas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea9400d5-16ee-4a12-89da-2120ea35f58f

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

A **4-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:** `12404421`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-15
- **Registered office:** 18 Hepleswell, Two Mile Ash, Milton Keynes, MK8 8LU, England
- **SIC:** 52290

### Officers

- LUPAS, Marius Cristian — director · Romanian · appointed 2020-01-15
- LUPAS, Paraschiva Andreea — director · Romanian · appointed 2021-01-01

### Beneficial owners (Persons with Significant Control)

- Mrs Paraschiva Andreea Lupas — 25–50% shares · individual PSC · England — since 2025-01-20
- Mr Marius Cristian Lupas — 75–100% shares · individual PSC · England — since 2020-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12404421
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12404421

## 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 **LUPAS TRANSPORT LTD** — https://whiteintel.dev/entity/6f401626-fdc2-5d54-9436-d474bb48ece4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUPAS TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/6f401626-fdc2-5d54-9436-d474bb48ece4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f401626-fdc2-5d54-9436-d474bb48ece4._

_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"._