---
title: "IONITA EXPRES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a61fa6f3-b79a-58a6-92fd-0076c0eea0db
json: https://whiteintel.dev/api/public/dossier/a61fa6f3-b79a-58a6-92fd-0076c0eea0db
identifier: oo:GB-COH-12337137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IONITA EXPRES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12337137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a61fa6f3-b79a-58a6-92fd-0076c0eea0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a61fa6f3-b79a-58a6-92fd-0076c0eea0db  

## Ownership & control

### Owners / controllers

- **Mr Bogdan Constantin Ionita** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a6487f4-f30e-5a8c-93e8-6a9dd027ca95
- **Mr Ionita Bogdan Constantin** (beneficial owner) — https://whiteintel.dev/entity/57835d7e-d918-5dfb-836c-79398f9d33a9
- **Mrs Corina Ileana Ionita** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9160956-f87a-5106-b9f6-00d4087e1386
- **Mr Bogdan Constantin Ionita** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17376dd4-639e-455d-8d95-a154ff4019a6
- **Mr Ionita Bogdan Constantin** (beneficial owner) — https://whiteintel.dev/entity/ff62b5d3-ecf1-45da-8ed3-7bb471f0720d
- **Mrs Corina Ileana Ionita** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/399a4fdb-cb49-4f8a-9ea2-3ebd39845cca

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

A **6-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:** `12337137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-27
- **Registered office:** 11 Treharne Road, Morriston, Swansea, SA6 7AA, Wales
- **SIC:** 96090

### Officers

- IONITA, Bogdan Constantin — director · Romanian · appointed 2019-11-27
- BIVOLARU, Ovidiu Nicolae — director · Romanian · appointed 2020-10-09 · resigned 2021-10-06
- IONITA, Corina Ileana — director · Romanian · appointed 2020-11-01 · resigned 2021-10-06
- NEAGU, Mihai Paul — director · Romanian · appointed 2020-09-15 · resigned 2020-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Bogdan Constantin Ionita — 75–100% shares · individual PSC · Wales — since 2019-11-27
- Mrs Corina Ileana Ionita — 25–50% shares · individual PSC · England — ceased 2020-09-15
- Mr Ionita Bogdan Constantin — significant influence or control · individual PSC · Wales — ceased 2020-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12337137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12337137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONITA EXPRES LIMITED**. Human view: https://whiteintel.dev/entity/a61fa6f3-b79a-58a6-92fd-0076c0eea0db · Structured JSON: https://whiteintel.dev/api/public/dossier/a61fa6f3-b79a-58a6-92fd-0076c0eea0db._

_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"._