---
title: "PACO SSM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea46d453-307c-5853-887a-ea8260f5f75f
json: https://whiteintel.dev/api/public/dossier/ea46d453-307c-5853-887a-ea8260f5f75f
identifier: oo:GB-COH-11226128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PACO SSM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11226128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea46d453-307c-5853-887a-ea8260f5f75f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea46d453-307c-5853-887a-ea8260f5f75f  

## Ownership & control

### Owners / controllers

- **Mr Paul Codrin Babuta** (beneficial owner) — 100% — https://whiteintel.dev/entity/992b577f-170a-564d-afa7-d2322edf03cf
- **Mr Dumitru Isac** (beneficial owner) — 75% — https://whiteintel.dev/entity/754807fd-95f7-531c-b5f9-72182428dc03
- **Mr Paul Codrin Babuta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c4a59d2-98d3-4a7f-9b89-fd2040b88dbf
- **Mr Dumitru Isac** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/32d4183b-0e40-4083-88ce-0a5e583f944b

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

1. **Mr Paul Codrin Babuta** — beneficial owner 100% → *PACO SSM LTD*
1. **Mr Dumitru Isac** — beneficial owner 75% → *PACO SSM LTD*
1. **Mr Paul Codrin Babuta** — beneficial owner 87.5% → *PACO SSM LTD*
1. **Mr Dumitru Isac** — beneficial owner 62.5% → *PACO SSM LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11226128`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-26
- **Registered office:** 14 Clova Road, London, E7 9AH, England
- **SIC:** 43290, 43390, 43999

### Officers

- ISAC, Dumitru — director · Romanian · appointed 2018-10-02
- BABUTA, Paul Codrin — director · Romanian · appointed 2018-02-26 · resigned 2018-10-02
- BURADA, Cristina-Mihaela — director · Romanian · appointed 2019-08-01 · resigned 2020-02-06
- CIOCIRLAN, Ion — director · Romanian · appointed 2018-11-12 · resigned 2019-01-07
- LEANCA, Andrei-Lucian — director · Romanian · appointed 2018-10-15 · resigned 2019-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Dumitru Isac — 50–75% shares · individual PSC · England — since 2018-10-02
- Mr Paul Codrin Babuta — 75–100% shares · individual PSC · United Kingdom — ceased 2018-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11226128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACO SSM LTD**. Human view: https://whiteintel.dev/entity/ea46d453-307c-5853-887a-ea8260f5f75f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea46d453-307c-5853-887a-ea8260f5f75f._

_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"._