---
title: "TREICULORI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4178273-9437-5591-919a-1bca577e643d
json: https://whiteintel.dev/api/public/dossier/e4178273-9437-5591-919a-1bca577e643d
identifier: oo:GB-COH-11509949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREICULORI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11509949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4178273-9437-5591-919a-1bca577e643d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4178273-9437-5591-919a-1bca577e643d  

## Ownership & control

### Owners / controllers

- **Mr Alexandru-Catalin Barbila** (beneficial owner) — 50% — https://whiteintel.dev/entity/0832c5dc-ceff-523a-9727-2ce3baf12407
- **Miss Ileana-Alina Susanu** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9eb90b3-120a-57b4-8488-61c873ca0e30
- **Mr Alexandru-Catalin Barbila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd7e3549-d470-4aaf-80fc-791317e967d8
- **Miss Ileana-Alina Susanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d25af6d-eaf8-49d5-8055-c571f2c22bdc

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `11509949`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-08-09
- **Registered office:** 35 NORMANSFIELD, DUNMOW, CM6 1XA
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11509949
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11509949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREICULORI LTD**. Human view: https://whiteintel.dev/entity/e4178273-9437-5591-919a-1bca577e643d · Structured JSON: https://whiteintel.dev/api/public/dossier/e4178273-9437-5591-919a-1bca577e643d._

_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"._