---
title: "ICE LOGISTICS LPOOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7cf5f95-3717-4b8d-a40e-e7edf870605e
json: https://whiteintel.dev/api/public/dossier/e7cf5f95-3717-4b8d-a40e-e7edf870605e
identifier: gb-coh:17258358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICE LOGISTICS LPOOL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:17258358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7cf5f95-3717-4b8d-a40e-e7edf870605e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7cf5f95-3717-4b8d-a40e-e7edf870605e  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Chivu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd20a0b-de6c-4a48-839b-be4192a99b3b

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

1. **Mr Nicolae Chivu** — beneficial owner 87.5% → *ICE LOGISTICS LPOOL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `17258358`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-06-03
- **Registered office:** 31 ALLERFORD ROAD, LIVERPOOL, L12 4XN
- **SIC:** 49410 - Freight transport by road

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17258358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICE LOGISTICS LPOOL LIMITED**. Human view: https://whiteintel.dev/entity/e7cf5f95-3717-4b8d-a40e-e7edf870605e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7cf5f95-3717-4b8d-a40e-e7edf870605e._

_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"._