---
title: "LORELLIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3397610-04e1-5a03-a588-875beaa017f5
json: https://whiteintel.dev/api/public/dossier/b3397610-04e1-5a03-a588-875beaa017f5
identifier: oo:GB-COH-15467401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORELLIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15467401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3397610-04e1-5a03-a588-875beaa017f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3397610-04e1-5a03-a588-875beaa017f5  

## Ownership & control

### Owners / controllers

- **Mr Virgil Valentin Vasiloiu** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ca0a20e-be81-57a2-b5f5-6df2341247c6
- **Miss Rabi Tchassama** (beneficial owner) — 50% — https://whiteintel.dev/entity/03eb7067-686b-5abd-ae95-22fe3fc6a58d
- **Mr Virgil Valentin Vasiloiu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5f1269f-2577-420d-a149-d9064dcab953
- **Miss Rabi Tchassama** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4346d983-6816-48b7-a74f-85b5b54bd689

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

A **4-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:** `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

### Officers

- TCHASSAMA, Rabi — director · British · appointed 2024-02-05
- VASILOIU, Virgil Valentin — director · Romanian · appointed 2024-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Virgil Valentin Vasiloiu — 25–50% shares · individual PSC · England — since 2024-02-05
- Miss Rabi Tchassama — 25–50% shares · individual PSC · England — since 2024-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15467401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15467401

## 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 **LORELLIN LTD** — https://whiteintel.dev/entity/b3397610-04e1-5a03-a588-875beaa017f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORELLIN LTD**. Human view: https://whiteintel.dev/entity/b3397610-04e1-5a03-a588-875beaa017f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3397610-04e1-5a03-a588-875beaa017f5._

_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"._