Who owns MARINESCU FAMILY LIMITED?

In the current sources, MARINESCU FAMILY LIMITED is connected to Mr Gheorghe-Florin Marinescu, Mr Gheorghe-Florin Marinescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARINESCU FAMILY LIMITED's risk level?

WhiteIntel flags MARINESCU FAMILY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARINESCU FAMILY LIMITED appear across sources?

MARINESCU FAMILY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MARINESCU FAMILY LIMITED

Name: MARINESCU FAMILY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINESCU FAMILY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-25
Legal form: ltd
Activity: 38110, 38120, 47910, 49410
Registered office: 10 Gladstone Road, Erdington, Birmingham, B23 7LS, England

Low

Risk

MARINESCU FAMILY LIMITED is a ltd registered in GB, incorporated 2023-03-25 (dissolved).

/03

Ownership & control

Owners / controllers

MARINESCU FAMILY LIMITED
- Mr Gheorghe-Florin Marinescu· beneficial owner100%· via OpenOwnership
- Mr Gheorghe-Florin Marinescu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14756866
Status: dissolved
Type: ltd
Incorporated: 2023-03-25
Registered office: 10 Gladstone Road, Erdington, Birmingham, B23 7LS, England
SIC: 38110, 38120, 47910, 49410

Officers · 1 active

MARINESCU, Gheorghe-Florin
director · Romanian · appt 2023-03-25

Beneficial owners · PSC · 1 current

●
Mr Gheorghe-Florin Marinescu
individual PSC · England · since 2023-03-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARINESCU FAMILY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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