---
title: "OSMAN BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85b6241e-d23d-5f96-bcf6-2bdee14249b9
json: https://whiteintel.dev/api/public/dossier/85b6241e-d23d-5f96-bcf6-2bdee14249b9
identifier: oo:GB-COH-14059952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSMAN BAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14059952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85b6241e-d23d-5f96-bcf6-2bdee14249b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85b6241e-d23d-5f96-bcf6-2bdee14249b9  

## Ownership & control

### Owners / controllers

- **Mr Ionut Daniel Radu** (beneficial owner) — 100% — https://whiteintel.dev/entity/99512915-e190-5e2c-a867-912ba0081c1f
- **Mr Ionut Daniel Radu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7ee2f31-cf3a-4e21-a620-10791cb6f3d1

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

A **2-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:** `14059952`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-04-21
- **Registered office:** Flat 1 19-23 Hitchin Road, Luton, LU2 0EJ, England
- **SIC:** 41202, 47290, 49410, 53202

### Officers

- RADU, Ionut Daniel — director · Romanian · appointed 2022-04-21

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Daniel Radu — 75–100% shares · individual PSC · England — since 2022-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14059952

## 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 **OSMAN BAY LIMITED** — https://whiteintel.dev/entity/85b6241e-d23d-5f96-bcf6-2bdee14249b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSMAN BAY LIMITED**. Human view: https://whiteintel.dev/entity/85b6241e-d23d-5f96-bcf6-2bdee14249b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/85b6241e-d23d-5f96-bcf6-2bdee14249b9._

_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"._