---
title: "BEN LOTTERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6
json: https://whiteintel.dev/api/public/dossier/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6
identifier: gb-coh:16371957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEN LOTTERY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16371957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6  

## Ownership & control

### Owners / controllers

- **Mr Iacob Nicusor Calina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0e14a76-352d-4edb-83ac-a9d3c9c774c7

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

A **1-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:** `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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16371957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEN LOTTERY LTD**. Human view: https://whiteintel.dev/entity/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9c99fe7-10d4-4341-b0ef-93ea97a3fcb6._

_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"._