---
title: "S&S CARGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722
json: https://whiteintel.dev/api/public/dossier/d78a68d9-e80f-50f3-b54c-d366249b8722
identifier: oo:GB-COH-12338518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S&S CARGO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12338518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d78a68d9-e80f-50f3-b54c-d366249b8722  

## Ownership & control

### Owners / controllers

- **Mr. Nelu-Cristian Susca** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dfa2425-067f-523f-812a-fe50019f824f
- **Mr. Ionel Scoropan** (beneficial owner) — 50% — https://whiteintel.dev/entity/b33d276a-dd18-5605-8c71-a76cde3997af
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5a99f10-ae89-524a-90eb-1a80cca6f525
- **Mr. Ionel Scoropan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/415bc47a-8b4e-4861-9a32-2617b2447126
- **Mr Darwin Nicolici Croitoru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e722a7eb-6256-4082-8dfc-3425ca858930
- **Mr. Nelu-Cristian Susca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be501062-ac36-4f29-b821-88c500d40e8e

### Holdings / subsidiaries

- **DSS LOGISTICS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b
- **DSS LOGISTICS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b6c31db-2e7e-5fa3-9040-c20977e56a5b

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

A **6-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `12338518`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-11-28
- **Registered office:** DSS LOGISTICS, WEST END ROAD, EPWORTH, NORTH LINCOLNSHIRE, DN9 1LB
- **SIC:** 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12338518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12338518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S&S CARGO LTD**. Human view: https://whiteintel.dev/entity/d78a68d9-e80f-50f3-b54c-d366249b8722 · Structured JSON: https://whiteintel.dev/api/public/dossier/d78a68d9-e80f-50f3-b54c-d366249b8722._

_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"._