---
title: "DSS LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b
json: https://whiteintel.dev/api/public/dossier/9b6c31db-2e7e-5fa3-9040-c20977e56a5b
identifier: oo:GB-COH-14009133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DSS LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14009133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b6c31db-2e7e-5fa3-9040-c20977e56a5b  

## Ownership & control

### Owners / controllers

- **S&S CARGO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722
- **DARWIN AND SONS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 50% — https://whiteintel.dev/entity/c77f39c1-75ed-513f-990c-cf1fe2231440
- **Mr. Ionel Scoropan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ecd1b562-ffd5-5c7e-bda7-1ddf43a98e9e
- **Mr. Nelu-Cristian Susca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c7646a4-7af6-4066-bdf5-6a4c29a35ae7
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a119dca6-2df0-4a14-9c13-2d443c1908bf
- **Mr. Ionel Scoropan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24aa7fca-3ebb-4a76-9af5-c1ca874aaab1
- **S&S CARGO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722
- **DARWIN AND SONS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796
- **Miss Maria Buzura** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f9d65d9-1fc0-48c4-948e-54dd33f88f6f

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

A **22-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:** `14009133`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-29
- **Registered office:** 2 Sunny Bank, 2 Sunny Bank, Normanton, WF6 1JS, England
- **SIC:** 45200, 49410, 78109, 78200

### Officers

- BUZURA, Maria — director · Romanian · appointed 2025-04-01
- NICOLICI CROITORU, Darwin — director · Romanian · appointed 2022-03-29 · resigned 2025-04-01
- SCOROPAN, Ionel, Mr. — director · Romanian · appointed 2022-03-29 · resigned 2025-04-01
- SUSCA, Nelu-Cristian, Mr. — director · Romanian · appointed 2022-03-29 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Miss Maria Buzura — 75–100% shares · individual PSC · England — since 2025-03-01
- [Darwin And Sons Ltd](https://whiteintel.dev/entity/63bde584-a751-537a-9083-65be9e27a796) — 25–50% shares · corporate PSC · England — ceased 2025-03-01
- [S&S Cargo Ltd](https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722) — 25–50% shares · corporate PSC · England — ceased 2025-03-01
- Mr. Nelu-Cristian Susca — 25–50% shares · individual PSC · England — ceased 2024-03-21
- Mr Darwin Nicolici Croitoru — 25–50% shares · individual PSC · England — ceased 2024-03-21
- Mr. Ionel Scoropan — 25–50% shares · individual PSC · England — ceased 2024-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14009133

## 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 **DSS LOGISTICS LTD** — https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSS LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b · Structured JSON: https://whiteintel.dev/api/public/dossier/9b6c31db-2e7e-5fa3-9040-c20977e56a5b._

_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"._