---
title: "GEONI TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6
json: https://whiteintel.dev/api/public/dossier/81aa4dff-af84-5eaa-83af-d94700b222a6
identifier: oo:GB-COH-14921960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEONI TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14921960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81aa4dff-af84-5eaa-83af-d94700b222a6  

## Ownership & control

### Owners / controllers

- **Mr Geoni Rostas** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e3c22b2-8276-517f-8a75-32721f6fede1
- **Mr Ferma Stanescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/58381b62-f7bf-5760-af30-a0f5e010b902
- **Mr Ferma Stanescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03d61dfb-4459-4350-a88d-003b271f9633
- **Mr George Madalin Serban** (beneficial owner) — https://whiteintel.dev/entity/2f3b528f-a2da-41f3-8145-2a42a5ce397a
- **Mr Geoni Rostas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/351bfc27-913b-49d9-8f81-5113d9aba3dc

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

A **5-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:** `14921960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-07
- **Registered office:** 76 Wickham Lane, London, SE28 0XN, United Kingdom
- **SIC:** 49410

### Officers

- SERBAN, George Madalin — director · Romanian · appointed 2026-05-21
- ROSTAS, Geoni — director · Romanian · appointed 2023-06-07 · resigned 2024-05-01
- STANESCU, Ferma — director · Romanian · appointed 2024-05-06 · resigned 2026-05-21

### Beneficial owners (Persons with Significant Control)

- Mr George Madalin Serban — 75–100% votes · individual PSC · United Kingdom — since 2026-05-21
- Mr Ferma Stanescu — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-21
- Mr Geoni Rostas — 75–100% shares · individual PSC · England — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14921960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14921960

## 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 **GEONI TRANS LTD** — https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEONI TRANS LTD**. Human view: https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/81aa4dff-af84-5eaa-83af-d94700b222a6._

_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"._