Who owns LORELLIN LTD?

In the current sources, LORELLIN LTD is connected to Mr Virgil Valentin Vasiloiu, Miss Rabi Tchassama, Mr Virgil Valentin Vasiloiu, Miss Rabi Tchassama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LORELLIN LTD's risk level?

WhiteIntel flags LORELLIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LORELLIN LTD appear across sources?

LORELLIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LORELLIN LTD

Name: LORELLIN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORELLIN LTD, Company, GB

LORELLIN LTD — active UK company, incorporated 2024 (oo:GB-COH-15467401). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15467401Inc. 05 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-05
Legal form: ltd
Activity: 96020
Registered office: Studio 1, Pressworks, 36-38 Berry Street, Wolverhampton, West Midlands, WV1 1HA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LORELLIN LTD
- Mr Virgil Valentin Vasiloiu· beneficial owner50%· via OpenOwnership
- Miss Rabi Tchassama· beneficial owner50%· via OpenOwnership
- Mr Virgil Valentin Vasiloiu· beneficial owner37.5%· via CH PSC
- Miss Rabi Tchassama· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LORELLIN LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15467401
Status: active
Type: ltd
Incorporated: 2024-02-05
Registered office: Studio 1, Pressworks, 36-38 Berry Street, Wolverhampton, West Midlands, WV1 1HA, England
SIC: 96020

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TCHASSAMA, Rabi
- director · British · appointed 2024-02-05 · Companies House
- individual PSC · 25–50% shares · England · since 2024-02-05 · CH · PSC register
●
VASILOIU, Virgil Valentin
- director · Romanian · appointed 2024-02-05 · Companies House
- individual PSC · 25–50% shares · England · since 2024-02-05 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LORELLIN LTD?: In the current sources, LORELLIN LTD is connected to Mr Virgil Valentin Vasiloiu, Miss Rabi Tchassama, Mr Virgil Valentin Vasiloiu, Miss Rabi Tchassama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LORELLIN LTD's risk level?: WhiteIntel flags LORELLIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LORELLIN LTD appear across sources?: LORELLIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LORELLIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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