Who owns CMK LOGISTIC LTD?

In the current sources, CMK LOGISTIC LTD is connected to Mr Constantin-Mihai Knapp, Mr Liviu- Gica Beres, Mr Liviu- Gica Beres, Mr Constantin-Mihai Knapp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CMK LOGISTIC LTD's risk level?

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

Where does CMK LOGISTIC LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CMK LOGISTIC LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-14
Legal form: ltd
Activity: 52103
Registered office: 102 Tudor Drive, Morden, Surrey, SM4 4PF, United Kingdom

Low

Risk

CMK LOGISTIC LTD is a ltd registered in GB, incorporated 2020-02-14 (active).

/03

Ownership & control

Owners / controllers

CMK LOGISTIC LTD
- Mr Constantin-Mihai Knapp· beneficial owner100%· via OpenOwnership
- Mr Liviu- Gica Beres· beneficial owner100%· via OpenOwnership
- Mr Liviu- Gica Beres· beneficial owner87.5%· via ch_psc
- Mr Constantin-Mihai Knapp· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12464222
Status: active
Type: ltd
Incorporated: 2020-02-14
Registered office: 102 Tudor Drive, Morden, Surrey, SM4 4PF, United Kingdom
SIC: 52103

Officers · 1 active

KNAPP, Constantin-Mihai
director · Romanian · appt 2020-02-14
BERES, Liviu- Gica(resigned)
director · Romanian · appt 2021-05-01

Beneficial owners · PSC · 1 current

●
Mr Constantin-Mihai Knapp
individual PSC · United Kingdom · since 2020-02-14
75–100% shares
●
Mr Liviu- Gica Beres
individual PSC · England · ceased 2025-04-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMK LOGISTIC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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