---
title: "ALESSO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde
json: https://whiteintel.dev/api/public/dossier/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde
identifier: gb-coh:09904841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALESSO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:09904841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde  

## Ownership & control

### Owners / controllers

- **Mr Silviu Sorin Constantin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/943deb03-6088-4d9c-9213-dfd7275a14f7

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

1. **Mr Silviu Sorin Constantin** — beneficial owner 87.5% → *ALESSO TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09904841`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-12-07
- **Registered office:** 7 COTSWOLD AVENUE, WIGAN, LANCASHIRE, WN5 8JZ
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09904841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ee4ebe-c127-4994-ad0a-a7d4cd59ebde._

_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"._