---
title: "ANAZIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f57a79-1ea5-5c34-a1a4-ca4275537ea5
json: https://whiteintel.dev/api/public/dossier/97f57a79-1ea5-5c34-a1a4-ca4275537ea5
identifier: oo:GB-COH-12641229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAZIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12641229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97f57a79-1ea5-5c34-a1a4-ca4275537ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f57a79-1ea5-5c34-a1a4-ca4275537ea5  

## Ownership & control

### Owners / controllers

- **Mrs Ana-Maria Castravete-Georgescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/d15ee675-d423-5b9c-97fe-21e97391dd9d
- **Mrs Ana-Maria Castravete-Georgescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e0901cd-2c12-4f9f-b8cf-8c8db87ddcaf

### 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:** `12641229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** 12 Ashfield Road, Liverpool, L17 0BZ, England
- **SIC:** 96020

### Officers

- CASTRAVETE-GEORGESCU, Ana-Maria — director · Romanian · appointed 2020-06-03

### Beneficial owners (Persons with Significant Control)

- Mrs Ana-Maria Castravete-Georgescu — 75–100% shares · individual PSC · England — since 2020-06-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12641229
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12641229

## 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 **ANAZIA LTD** — https://whiteintel.dev/entity/97f57a79-1ea5-5c34-a1a4-ca4275537ea5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAZIA LTD**. Human view: https://whiteintel.dev/entity/97f57a79-1ea5-5c34-a1a4-ca4275537ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/97f57a79-1ea5-5c34-a1a4-ca4275537ea5._

_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"._