---
title: "VARIANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc58f5c-87a5-5cde-b809-d9c03715b410
json: https://whiteintel.dev/api/public/dossier/dfc58f5c-87a5-5cde-b809-d9c03715b410
identifier: oo:GB-COH-11940410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARIANA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11940410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc58f5c-87a5-5cde-b809-d9c03715b410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc58f5c-87a5-5cde-b809-d9c03715b410  

## Ownership & control

### Owners / controllers

- **Mr Vasile-Iulian Udubasa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a89fe51-8283-43e9-aada-2809546ddfea

### 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:** `11940410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-11
- **Registered office:** Wrights Accountants Spaces Acero, 1 Concourse Way, Sheffield, South Yorkshire, S1 2BJ, England
- **SIC:** 49410

### Officers

- UDUBASA, Vasile-Iulian — director · Romanian · appointed 2019-04-11 · resigned 2024-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Vasile-Iulian Udubasa — 75–100% shares · individual PSC · United Kingdom — ceased 2024-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11940410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11940410

## 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 **VARIANA LTD** — https://whiteintel.dev/entity/dfc58f5c-87a5-5cde-b809-d9c03715b410 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARIANA LTD**. Human view: https://whiteintel.dev/entity/dfc58f5c-87a5-5cde-b809-d9c03715b410 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc58f5c-87a5-5cde-b809-d9c03715b410._

_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"._