Who owns BEN LOTTERY LTD?

In the current sources, BEN LOTTERY LTD is connected to Mr Iacob Nicusor Calina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEN LOTTERY LTD's risk level?

WhiteIntel flags BEN LOTTERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEN LOTTERY LTD appear across sources?

BEN LOTTERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BEN LOTTERY LTD

Name: BEN LOTTERY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEN LOTTERY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-04-08
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Registered office: 38 MUTTON LANE, POTTERS BAR, EN6 2NZ

Low

Risk

BEN LOTTERY LTD is a Private Limited Company registered in GB, incorporated 2025-04-08 (active).

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Ownership & control

Owners / controllers

BEN LOTTERY LTD
- Mr Iacob Nicusor Calina· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 16371957
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-08
Registered office: 38 MUTTON LANE, POTTERS BAR, EN6 2NZ
SIC: 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BEN LOTTERY LTD. Notes are community-contributed leads, not verified facts.

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