---
title: "GIURGIU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d031f081-3fad-5ce5-a853-479efc7f45cc
json: https://whiteintel.dev/api/public/dossier/d031f081-3fad-5ce5-a853-479efc7f45cc
identifier: oo:GB-COH-09869558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIURGIU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09869558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d031f081-3fad-5ce5-a853-479efc7f45cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d031f081-3fad-5ce5-a853-479efc7f45cc  

## Ownership & control

### Owners / controllers

- **Mr Rafael-Socrate Giurgiu** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dcb2591-1272-56a1-8b34-4d2d4cf0d587
- **Mr Rafael Socrate Giurgiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc7adb3-1f95-4cbe-8ebb-2810888e1299

### 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:** `09869558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-12
- **Registered office:** 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
- **SIC:** 49410

### Officers

- GIURGIU, Rafael Socrate — director · Romanian · appointed 2015-11-12
- LAZAR, Srefania-Alina — director · Romanian · appointed 2015-11-12 · resigned 2023-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Rafael Socrate Giurgiu — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09869558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09869558

## 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 **GIURGIU LIMITED** — https://whiteintel.dev/entity/d031f081-3fad-5ce5-a853-479efc7f45cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIURGIU LIMITED**. Human view: https://whiteintel.dev/entity/d031f081-3fad-5ce5-a853-479efc7f45cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d031f081-3fad-5ce5-a853-479efc7f45cc._

_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"._