---
title: "LUCAVAS CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dda99de-acac-5cd5-b475-9190f5f996ed
json: https://whiteintel.dev/api/public/dossier/7dda99de-acac-5cd5-b475-9190f5f996ed
identifier: oo:GB-COH-14516218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCAVAS CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14516218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dda99de-acac-5cd5-b475-9190f5f996ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dda99de-acac-5cd5-b475-9190f5f996ed  

## Ownership & control

### Owners / controllers

- **Mr Vasile Luca** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0c03417-cfbc-5854-aeb1-0b95b5e5dbcc
- **Mr Cezar Neculai** (beneficial owner) — https://whiteintel.dev/entity/255cd0e5-4b0c-5d96-8cf2-2ff018e6ac8d
- **Mr Vasile Luca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9024f5aa-b984-47f4-baf7-8590c7220bcf
- **Mr Cezar Neculai** (beneficial owner) — https://whiteintel.dev/entity/d92ad829-1b3e-41e9-bb5f-c382f5bf820c

### 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:** `14516218`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-11-30
- **Registered office:** Flat 13, 16 Scotland Road, Nelson, BB9 7WT, England
- **SIC:** 41201, 41202

### Officers

- NECULAI, Cezar — director · Hungarian · appointed 2024-11-02
- LUCA, Vasile — director · Romanian · appointed 2022-11-30 · resigned 2024-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Cezar Neculai — significant influence or control · individual PSC · England — ceased 2025-02-24
- Mr Vasile Luca — 75–100% shares · individual PSC · England — ceased 2024-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14516218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14516218

## 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 **LUCAVAS CONSTRUCTION LTD** — https://whiteintel.dev/entity/7dda99de-acac-5cd5-b475-9190f5f996ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAVAS CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/7dda99de-acac-5cd5-b475-9190f5f996ed · Structured JSON: https://whiteintel.dev/api/public/dossier/7dda99de-acac-5cd5-b475-9190f5f996ed._

_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"._