---
title: "DLG CARGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb620d8-fb25-583e-9d2b-cd946651c5ae
json: https://whiteintel.dev/api/public/dossier/cbb620d8-fb25-583e-9d2b-cd946651c5ae
identifier: oo:GB-COH-13615552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DLG CARGO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13615552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb620d8-fb25-583e-9d2b-cd946651c5ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb620d8-fb25-583e-9d2b-cd946651c5ae  

## Ownership & control

### Owners / controllers

- **Mr Ioan Daniel Scutariu** (beneficial owner) — 100% — https://whiteintel.dev/entity/5970a533-48da-541e-a1a5-23d542ceccb1
- **Mr Ioan Daniel Scutariu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2948c4bb-69bc-4aeb-8cb3-cf069f51e8b6

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

1. **Mr Ioan Daniel Scutariu** — beneficial owner 100% → *DLG CARGO LTD*
1. **Mr Ioan Daniel Scutariu** — beneficial owner 87.5% → *DLG CARGO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13615552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-10
- **Registered office:** 39 Blanchard Road, Tadpole Garden Village, Swindon, SN25 2UW, England
- **SIC:** 43999, 49410

### Officers

- SCUTARIU, Ioan Daniel — director · Romanian · appointed 2021-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Ioan Daniel Scutariu — 75–100% shares · individual PSC · England — since 2021-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13615552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13615552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DLG CARGO LTD**. Human view: https://whiteintel.dev/entity/cbb620d8-fb25-583e-9d2b-cd946651c5ae · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb620d8-fb25-583e-9d2b-cd946651c5ae._

_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"._