---
title: "EUROTOM TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d868601c-e19b-5fdc-97b9-878347ca2507
json: https://whiteintel.dev/api/public/dossier/d868601c-e19b-5fdc-97b9-878347ca2507
identifier: oo:GB-COH-11743293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROTOM TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11743293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d868601c-e19b-5fdc-97b9-878347ca2507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d868601c-e19b-5fdc-97b9-878347ca2507  

## Ownership & control

### Owners / controllers

- **Mr Ionel Toma** (beneficial owner) — 100% — https://whiteintel.dev/entity/d75956ee-fe5c-5071-b05d-bc4f204d6f69
- **Mr Ionel Toma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d1018cb-694c-44a8-a5ee-a23b43442871

### 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:** `11743293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-28
- **Registered office:** 6 Cecil Street, Goole, DN14 5JL, United Kingdom
- **SIC:** 49410

### Officers

- TOMA, Ionel — director · Romanian · appointed 2018-12-28

### Beneficial owners (Persons with Significant Control)

- Mr Ionel Toma — 75–100% shares · individual PSC · United Kingdom — since 2018-12-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11743293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11743293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROTOM TRANS LTD**. Human view: https://whiteintel.dev/entity/d868601c-e19b-5fdc-97b9-878347ca2507 · Structured JSON: https://whiteintel.dev/api/public/dossier/d868601c-e19b-5fdc-97b9-878347ca2507._

_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"._