---
title: "GILEA TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021
json: https://whiteintel.dev/api/public/dossier/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021
identifier: oo:GB-COH-11798264
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILEA TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11798264`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021  

## Ownership & control

### Owners / controllers

- **Mr Daniel Gilea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43d58b49-8471-4898-a389-f37fb10573e8

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

1. **Mr Daniel Gilea** — beneficial owner 87.5% → *GILEA TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11798264`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-30
- **Registered office:** 15 Heybridge Drive, Ilford, IG6 1PE, England
- **SIC:** 49410

### Officers

- GILEA, Daniel — director · Romanian · appointed 2019-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Gilea — 75–100% shares · individual PSC · England — since 2019-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11798264
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11798264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILEA TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3aaa1f9-5313-593d-9eff-2f6d6e7cb021._

_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"._