---
title: "VOROBEI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9
json: https://whiteintel.dev/api/public/dossier/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9
identifier: oo:GB-COH-10383484
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOROBEI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10383484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9  

## Ownership & control

### Owners / controllers

- **Mr Igor Nica** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd40cce1-b6d1-5ca6-9808-2b2b7f5e491f
- **Mr Serghei Demian** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad25ccf7-a0c3-5f16-936c-7e924e255d10
- **Mr Igor Nica** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb379eb5-735f-4852-8e6d-117a4d7c434f
- **Mr Serghei Demian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f049b4f1-4d42-4bc1-8311-d640e79aed3f

### 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:** `10383484`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-19
- **Registered office:** 704a Chigwell Road Chigwell Road, Woodford Green, IG8 8AL, England
- **SIC:** 82990

### Officers

- DEMIAN, Serghei — director · Romanian · appointed 2016-09-19
- NICA, Igor — director · Romanian · appointed 2016-09-19 · resigned 2018-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Serghei Demian — 75–100% shares · individual PSC · England — since 2016-09-19
- Mr Igor Nica — 25–50% shares · individual PSC · England — ceased 2017-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10383484
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10383484

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VOROBEI LIMITED** — https://whiteintel.dev/entity/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOROBEI LIMITED**. Human view: https://whiteintel.dev/entity/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d98beb0c-e81b-5b26-a9f8-2cbb444d18b9._

_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"._