In the current sources, EDYMAR LTD is connected to Mr Ionut Ciocazan, Mr Ionut Ciocazan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EDYMAR LTD's risk level?

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

Where does EDYMAR LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

EDYMAR LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-01-29
Legal form: ltd
Activity: 49410
Registered office: 171 Rosefield Road, Smethwick, B67 6DY, England

Low

Risk

EDYMAR LTD is a ltd registered in GB, incorporated 2018-01-29 (active).

/03

Ownership & control

Owners / controllers

EDYMAR LTD
- Mr Ionut Ciocazan· beneficial owner100%· via OpenOwnership
- Mr Ionut Ciocazan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 11174358
Status: active
Type: ltd
Incorporated: 2018-01-29
Registered office: 171 Rosefield Road, Smethwick, B67 6DY, England
SIC: 49410

Officers · 1 active

CIOCAZAN, Ionut
director · Romanian · appt 2018-01-29

Beneficial owners · PSC · 1 current

●
Mr Ionut Ciocazan
individual PSC · England · since 2018-01-29
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 EDYMAR 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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