---
title: "SANDU.SAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/977b6f8d-ead2-4b46-8b81-4fda40977dec
json: https://whiteintel.dev/api/public/dossier/977b6f8d-ead2-4b46-8b81-4fda40977dec
identifier: gb-coh:17028835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDU.SAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17028835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/977b6f8d-ead2-4b46-8b81-4fda40977dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/977b6f8d-ead2-4b46-8b81-4fda40977dec  

## Ownership & control

### Owners / controllers

- **Ioan Sandu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd2f7b49-a072-44e7-9d6c-547f1de5ad15
- **Adina Sandu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a11d627b-0291-48f6-8201-543f920b6e0c

### 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:** `17028835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-12
- **Registered office:** 124 Poynters Road, Luton, LU4 0LB, England
- **SIC:** 41100, 41202

### Officers

- SANDU, Adina — director · Romanian · appointed 2026-02-12
- SANDU, Ioan — director · Romanian · appointed 2026-02-12

### Beneficial owners (Persons with Significant Control)

- Ioan Sandu — 50–75% shares · individual PSC · England — since 2026-02-12
- Adina Sandu — 25–50% shares · individual PSC · England — since 2026-02-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17028835

## 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 **SANDU.SAN LTD** — https://whiteintel.dev/entity/977b6f8d-ead2-4b46-8b81-4fda40977dec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDU.SAN LTD**. Human view: https://whiteintel.dev/entity/977b6f8d-ead2-4b46-8b81-4fda40977dec · Structured JSON: https://whiteintel.dev/api/public/dossier/977b6f8d-ead2-4b46-8b81-4fda40977dec._

_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"._