---
title: "WALLWORKS DC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de124730-b85f-5a6b-a52f-d748dede288b
json: https://whiteintel.dev/api/public/dossier/de124730-b85f-5a6b-a52f-d748dede288b
identifier: oo:GB-COH-15934520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLWORKS DC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15934520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de124730-b85f-5a6b-a52f-d748dede288b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de124730-b85f-5a6b-a52f-d748dede288b  

## Ownership & control

### Owners / controllers

- **Mr Dumitru Ceban** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5d0b241-bb81-5eb1-9eac-59ffa633dfed
- **Mrs Radmila Ceban** (beneficial owner) — 100% — https://whiteintel.dev/entity/af9ae7a7-edf7-5747-b9b3-fe4861bedce8
- **Mr Dumitru Ceban** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5723ffb0-da4a-4997-8cb8-7b32096da307
- **Mrs Radmila Ceban** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34edabb9-e4fd-4716-acbd-f4e2fc1b1305

### 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:** `15934520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-03
- **Registered office:** 25 Maurice Street, Salford, M6 7DG, England
- **SIC:** 41201

### Officers

- CEBAN, Radmila — director · Romanian · appointed 2024-11-18
- CEBAN, Dumitru — director · Romanian · appointed 2024-09-03 · resigned 2024-11-18

### Beneficial owners (Persons with Significant Control)

- Mrs Radmila Ceban — 25–50% shares · individual PSC · England — since 2024-11-18
- Mr Dumitru Ceban — 25–50% shares · individual PSC · England — since 2024-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15934520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15934520

## 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 **WALLWORKS DC LIMITED** — https://whiteintel.dev/entity/de124730-b85f-5a6b-a52f-d748dede288b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLWORKS DC LIMITED**. Human view: https://whiteintel.dev/entity/de124730-b85f-5a6b-a52f-d748dede288b · Structured JSON: https://whiteintel.dev/api/public/dossier/de124730-b85f-5a6b-a52f-d748dede288b._

_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"._