---
title: "LUNGU MANUEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65e215f-9a43-5934-8f0d-0426ed707fd2
json: https://whiteintel.dev/api/public/dossier/b65e215f-9a43-5934-8f0d-0426ed707fd2
identifier: oo:GB-COH-12214708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUNGU MANUEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12214708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b65e215f-9a43-5934-8f0d-0426ed707fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65e215f-9a43-5934-8f0d-0426ed707fd2  

## Ownership & control

### Owners / controllers

- **Mrs Floarea Ciobanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2565aa7-3b8b-5100-8709-37ef80b8bb55
- **Mr Laurentiu-Tudorel Criveanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/06fb569f-ea82-5512-8603-eff505fed9d8
- **Mr Laurentiu-Tudorel Criveanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/65f98edb-cb82-5ad8-a6a1-92feccc09d9f
- **Mr Laurentiu-Tudorel Criveanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbe2db79-77a8-4c97-996d-b9a96e5247aa
- **Mrs Floarea Ciobanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8839ec06-bdbe-4dae-b387-f1b335c3e695
- **Mr Laurentiu-Tudorel Criveanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04a76793-4923-49c5-b262-1ca080607011

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12214708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12214708

## 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 **LUNGU MANUEL LTD** — https://whiteintel.dev/entity/b65e215f-9a43-5934-8f0d-0426ed707fd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNGU MANUEL LTD**. Human view: https://whiteintel.dev/entity/b65e215f-9a43-5934-8f0d-0426ed707fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b65e215f-9a43-5934-8f0d-0426ed707fd2._

_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"._