---
title: "TRANS & CONSTRUCT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23500b3-8bb7-5196-8a34-e732f871f9ba
json: https://whiteintel.dev/api/public/dossier/d23500b3-8bb7-5196-8a34-e732f871f9ba
identifier: oo:GB-COH-15324663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS & CONSTRUCT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15324663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d23500b3-8bb7-5196-8a34-e732f871f9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23500b3-8bb7-5196-8a34-e732f871f9ba  

## Ownership & control

### Owners / controllers

- **Mr Ion Ghiorghi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc406e46-e79a-5bfb-9348-4c834827c62d
- **Mr Ion Ghiorghi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333edd74-bee2-49f7-8d4a-b1e14e054b0c

### 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:** `15324663`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-03
- **Registered office:** 160 High Road Leytonstone, London, E15 1UA, England
- **SIC:** 49410

### Officers

- GHIORGHI, Ion — director · Romanian · appointed 2023-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Ion Ghiorghi — 75–100% shares · individual PSC · England — since 2023-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15324663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS & CONSTRUCT LIMITED**. Human view: https://whiteintel.dev/entity/d23500b3-8bb7-5196-8a34-e732f871f9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d23500b3-8bb7-5196-8a34-e732f871f9ba._

_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"._