---
title: "SVW TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01
json: https://whiteintel.dev/api/public/dossier/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01
identifier: oo:GB-COH-12702940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SVW TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12702940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01  

## Ownership & control

### Owners / controllers

- **Mr Valentin Viorel Stefan** (beneficial owner) — 100% — https://whiteintel.dev/entity/483ed73d-4396-5767-967b-fd6454291032
- **Mr Valentin Viorel Stefan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/050c22e8-2cce-4ad8-8c6b-d113424a07da

### 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:** `12702940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-29
- **Registered office:** 52 Firsby Road, Birmingham, West Midlands, B32 2QT, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £11,233 |
| Shareholder funds | £11,233 |
| Fixed assets | £302 |
| Current assets | £12,516 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- STEFAN, Valentin Viorel — director · Romanian · appointed 2020-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Valentin Viorel Stefan — 75–100% shares · individual PSC · England — since 2020-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12702940
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12702940/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12702940

## 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 **SVW TRANSPORT LTD** — https://whiteintel.dev/entity/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVW TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1dc3e27-3d4c-5e2a-8758-d9f63b162f01._

_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"._