---
title: "DANIMARI LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f4f92ef-2c38-59a0-a933-e7f602de2e28
json: https://whiteintel.dev/api/public/dossier/8f4f92ef-2c38-59a0-a933-e7f602de2e28
identifier: oo:GB-COH-11517810
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIMARI LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11517810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f4f92ef-2c38-59a0-a933-e7f602de2e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f4f92ef-2c38-59a0-a933-e7f602de2e28  

## Ownership & control

### Owners / controllers

- **Mr Danut Rotea** (beneficial owner) — 100% — https://whiteintel.dev/entity/06ca571a-f15d-5785-b657-75240ae54507
- **Mr Danut Rotea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ee5e44e-031f-4e17-b483-fd5d1a95cb5a

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

1. **Mr Danut Rotea** — beneficial owner 100% → *DANIMARI LOGISTICS LTD*
1. **Mr Danut Rotea** — beneficial owner 87.5% → *DANIMARI LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11517810`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-15
- **Registered office:** 18 Sherman Gardens, Chadwell Heath, Romford, RM6 4AX, United Kingdom
- **SIC:** 49410

### Officers

- ROTEA, Danut — director · Romanian · appointed 2018-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Danut Rotea — 75–100% shares · individual PSC · United Kingdom — since 2018-08-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11517810
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11517810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIMARI LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/8f4f92ef-2c38-59a0-a933-e7f602de2e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f4f92ef-2c38-59a0-a933-e7f602de2e28._

_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"._