---
title: "CMK LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d202fdf7-b87f-5014-9e65-61d79a7fa597
json: https://whiteintel.dev/api/public/dossier/d202fdf7-b87f-5014-9e65-61d79a7fa597
identifier: oo:GB-COH-12464222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMK LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12464222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d202fdf7-b87f-5014-9e65-61d79a7fa597  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d202fdf7-b87f-5014-9e65-61d79a7fa597  

## Ownership & control

### Owners / controllers

- **Mr Constantin-Mihai Knapp** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee4a24d6-750c-5fb1-bda4-d7fe79e2f6fa
- **Mr Liviu- Gica Beres** (beneficial owner) — 100% — https://whiteintel.dev/entity/061086d4-1cf6-549c-8f3a-11bf7e42268f
- **Mr Liviu- Gica Beres** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96c3adf6-a3da-47d8-b77f-2e2f3b14f7ba
- **Mr Constantin-Mihai Knapp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4706053-1c5c-425a-b44f-1a7ade6751ce

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

A **4-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:** `12464222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-14
- **Registered office:** 102 Tudor Drive, Morden, Surrey, SM4 4PF, United Kingdom
- **SIC:** 52103

### Officers

- KNAPP, Constantin-Mihai — director · Romanian · appointed 2020-02-14
- BERES, Liviu- Gica — director · Romanian · appointed 2021-05-01 · resigned 2025-04-15

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12464222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12464222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMK LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/d202fdf7-b87f-5014-9e65-61d79a7fa597 · Structured JSON: https://whiteintel.dev/api/public/dossier/d202fdf7-b87f-5014-9e65-61d79a7fa597._

_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"._