---
title: "GDG TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f
json: https://whiteintel.dev/api/public/dossier/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f
identifier: oo:GB-COH-11527323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GDG TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11527323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f  

## Ownership & control

### Owners / controllers

- **Mr Daniel Gabriel Ghinea** (beneficial owner) — 100% — https://whiteintel.dev/entity/f25d7143-632a-59e5-831a-06d568aafd3f
- **Mr Daniel Gabriel Ghinea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/237cd331-dc27-4c53-bb41-f048f0beeced

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

1. **Mr Daniel Gabriel Ghinea** — beneficial owner 100% → *GDG TRANS LTD*
1. **Mr Daniel Gabriel Ghinea** — beneficial owner 87.5% → *GDG TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11527323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-20
- **Registered office:** 23 Daleside Road, Liverpool, L33 8XR, England
- **SIC:** 49410

### Officers

- GHINEA, Daniel Gabriel — director · Romanian · appointed 2018-08-20

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Gabriel Ghinea — 75–100% shares · individual PSC · England — since 2018-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11527323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11527323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDG TRANS LTD**. Human view: https://whiteintel.dev/entity/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ea1ab7-e856-5707-9bc6-49bb5b0e265f._

_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"._