---
title: "INTER TRANSACTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df814569-83b1-40ca-b2f4-3d311622893c
json: https://whiteintel.dev/api/public/dossier/df814569-83b1-40ca-b2f4-3d311622893c
identifier: gb-coh:16740787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTER TRANSACTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16740787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df814569-83b1-40ca-b2f4-3d311622893c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df814569-83b1-40ca-b2f4-3d311622893c  

## Ownership & control

### Owners / controllers

- **Miss Adina-Maria Martac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f92a7214-3ebb-4c56-ac55-44520fb7e513

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

A **1-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:** `16740787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-24
- **Registered office:** 35 Chapel Street, Caernarfon, LL55 2PR, Wales
- **SIC:** 46480, 47910, 68209, 68320

### Officers

- MARTAC, Adina-Maria — director · Romanian · appointed 2025-09-24

### Beneficial owners (Persons with Significant Control)

- Miss Adina-Maria Martac — 75–100% shares · individual PSC · Wales — since 2025-09-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16740787

## 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 **INTER TRANSACTIONS LTD** — https://whiteintel.dev/entity/df814569-83b1-40ca-b2f4-3d311622893c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTER TRANSACTIONS LTD**. Human view: https://whiteintel.dev/entity/df814569-83b1-40ca-b2f4-3d311622893c · Structured JSON: https://whiteintel.dev/api/public/dossier/df814569-83b1-40ca-b2f4-3d311622893c._

_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"._