---
title: "CIOBANU ION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a588c042-bb3b-5fa2-a84e-8a71c69f2200
json: https://whiteintel.dev/api/public/dossier/a588c042-bb3b-5fa2-a84e-8a71c69f2200
identifier: oo:GB-COH-12716041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIOBANU ION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12716041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a588c042-bb3b-5fa2-a84e-8a71c69f2200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a588c042-bb3b-5fa2-a84e-8a71c69f2200  

## Ownership & control

### Owners / controllers

- **Mr Ion Ciobanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbb4bdd7-a7ea-59af-b589-6b2a174e57c8
- **Mr Ion Ciobanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ee2159-7f3f-43e9-b5ea-622fd6f8a7c4

### 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:** `12716041`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-03
- **Registered office:** 26 Sandpiper Lane, Wellingborough, NN8 4TW, England
- **SIC:** 49410

### Officers

- CIOBANU, Ion — director · Romanian · appointed 2020-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Ion Ciobanu — 75–100% shares · individual PSC · United Kingdom — since 2020-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12716041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIOBANU ION LTD**. Human view: https://whiteintel.dev/entity/a588c042-bb3b-5fa2-a84e-8a71c69f2200 · Structured JSON: https://whiteintel.dev/api/public/dossier/a588c042-bb3b-5fa2-a84e-8a71c69f2200._

_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"._