---
title: "OFFSHORE DANNY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cedcc16f-5107-5a26-a83b-84dfaafd317b
json: https://whiteintel.dev/api/public/dossier/cedcc16f-5107-5a26-a83b-84dfaafd317b
identifier: oo:GB-COH-13575649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OFFSHORE DANNY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13575649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cedcc16f-5107-5a26-a83b-84dfaafd317b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cedcc16f-5107-5a26-a83b-84dfaafd317b  

## Ownership & control

### Owners / controllers

- **Mr Daniel Radeanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7fb7662-5ff7-5d1c-90c9-8ef25eb465b2
- **Mr Daniel Radeanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa2509c0-9ace-466f-9ce7-aa732be0e346

### 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:** `13575649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-19
- **Registered office:** 25 Havelock Street, Aylesbury, HP20 2NX, England
- **SIC:** 33120

### Officers

- RADEANU, Daniel — director · Romanian · appointed 2021-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Radeanu — 75–100% shares · individual PSC · England — since 2021-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13575649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13575649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFSHORE DANNY LTD**. Human view: https://whiteintel.dev/entity/cedcc16f-5107-5a26-a83b-84dfaafd317b · Structured JSON: https://whiteintel.dev/api/public/dossier/cedcc16f-5107-5a26-a83b-84dfaafd317b._

_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"._