---
title: "FALCON TAX RETURNS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0ff086-62ea-5947-89d2-8cbe683dfa5d
json: https://whiteintel.dev/api/public/dossier/9f0ff086-62ea-5947-89d2-8cbe683dfa5d
identifier: oo:GB-COH-14624284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON TAX RETURNS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14624284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f0ff086-62ea-5947-89d2-8cbe683dfa5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0ff086-62ea-5947-89d2-8cbe683dfa5d  

## Ownership & control

### Owners / controllers

- **Mr Matei-Korci Samu** (beneficial owner) — 100% — https://whiteintel.dev/entity/10057ed8-e124-57f2-8188-9eb56cf7c337
- **Ms Mirela Lucescu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/685fe04b-626e-47ce-afbb-d17a9ace5b14
- **Mr Matei-Korci Samu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d375f686-8c1b-482d-a0d6-b60a1a62cc3a

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

A **3-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:** `14624284`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-01-30
- **Registered office:** 4 Humprey Way, Norwich, NR13 6UH, United Kingdom
- **SIC:** 70229

### Officers

- SAMU, Matei-Korci — director · Romanian · appointed 2023-01-30
- LUCESCU, Mirela — director · Romanian · appointed 2025-04-01 · resigned 2025-09-10
- RUBAN, Victoria Ruban — director · Romanian · appointed 2024-04-06 · resigned 2025-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Matei-Korci Samu — 25–50% shares · individual PSC · United Kingdom — since 2023-01-30
- Ms Mirela Lucescu — 25–50% shares · individual PSC · United Kingdom — ceased 2025-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14624284

## 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 **FALCON TAX RETURNS LTD** — https://whiteintel.dev/entity/9f0ff086-62ea-5947-89d2-8cbe683dfa5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON TAX RETURNS LTD**. Human view: https://whiteintel.dev/entity/9f0ff086-62ea-5947-89d2-8cbe683dfa5d · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0ff086-62ea-5947-89d2-8cbe683dfa5d._

_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"._