---
title: "NEFES TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5
json: https://whiteintel.dev/api/public/dossier/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5
identifier: gb-coh:16757667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEFES TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16757667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5  

## Ownership & control

### Owners / controllers

- **Mr Ionut Daniel Piele** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9afa4f74-e5d1-48bc-a830-a73e7583e575

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

A **1-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:** `16757667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-02
- **Registered office:** 161 Middlemarch Road, Coventry, CV6 3GJ, England
- **SIC:** 49410

### Officers

- PIELE, Ionut Daniel — director · Romanian · appointed 2025-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Daniel Piele — 75–100% shares · individual PSC · England — since 2025-10-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16757667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEFES TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5e10d4-ad6a-4946-bb35-030b5d1f2ea5._

_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"._