---
title: "SOFIAEVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79
json: https://whiteintel.dev/api/public/dossier/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79
identifier: oo:GB-COH-16270079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFIAEVA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16270079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79  

## Ownership & control

### Owners / controllers

- **Vasile Balint** (beneficial owner) — 100% — https://whiteintel.dev/entity/42037eed-ef79-5991-90f6-e83c9ff015d6
- **Vasile Balint** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acae549c-63c6-4932-afd7-807afa1be852

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

A **2-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:** `16270079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-23
- **Registered office:** 9b Linden Road, London, N15 3QB, United Kingdom
- **SIC:** 47810

### Officers

- BALINT, Vasile — director · Romanian · appointed 2025-02-23

### Beneficial owners (Persons with Significant Control)

- Vasile Balint — 75–100% shares · individual PSC · United Kingdom — since 2025-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16270079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16270079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFIAEVA LTD**. Human view: https://whiteintel.dev/entity/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb97f3dd-8b4b-5cd7-86ee-5ab60b907d79._

_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"._