---
title: "SURE TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b55949b-3f0c-5d72-b02a-d83a74cb101d
json: https://whiteintel.dev/api/public/dossier/8b55949b-3f0c-5d72-b02a-d83a74cb101d
identifier: oo:GB-COH-09983179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURE TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09983179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b55949b-3f0c-5d72-b02a-d83a74cb101d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b55949b-3f0c-5d72-b02a-d83a74cb101d  

## Ownership & control

### Owners / controllers

- **Mr Aurimas Vasiljevas** (beneficial owner) — 50% — https://whiteintel.dev/entity/5af8a366-c679-552e-86ab-6aea6d342a3a
- **Mr Valdas Kriukas** (beneficial owner) — 50% — https://whiteintel.dev/entity/e47383c0-e852-5c4b-8bca-788613bd7be3
- **Mr Valdas Kriukas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67efc4d3-a191-440f-b0d3-d038dce89fab
- **Mr Aurimas Vasiljevas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6105cbeb-8b84-4cb8-a3f4-33fa30aa7959
- **Mr Mihai-Daniel Stoica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c812c026-2b93-4e3c-942c-e8fdd1f3780f
- **Mr Viorel Vasile Dimache** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4e1b1c8-1a6c-4976-abf3-9faae3d51bb1

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

A **6-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:** `09983179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-02
- **Registered office:** 197 Marlborough Road, Dagenham, RM8 2EX, England
- **SIC:** 49410

### Officers

- DIMACHE, Viorel Vasile — director · Romanian · appointed 2020-04-05
- KRIUKAS, Valdas — director · Lithuanian · appointed 2020-05-12 · resigned 2024-07-17
- STOICA, Mihai-Daniel — director · Romanian · appointed 2024-07-17 · resigned 2024-07-17
- VASILJEVAS, Aurimas — director · Lithuanian · appointed 2016-02-02 · resigned 2020-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Viorel Vasile Dimache — 75–100% shares · individual PSC · England — since 2020-04-05
- Mr Mihai-Daniel Stoica — 75–100% shares · individual PSC · England — ceased 2024-07-17
- Mr Aurimas Vasiljevas — 25–50% shares · individual PSC · England — ceased 2024-07-17
- Mr Valdas Kriukas — 25–50% shares · individual PSC · England — ceased 2024-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09983179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09983179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURE TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/8b55949b-3f0c-5d72-b02a-d83a74cb101d · Structured JSON: https://whiteintel.dev/api/public/dossier/8b55949b-3f0c-5d72-b02a-d83a74cb101d._

_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"._