---
title: "LIA TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf
json: https://whiteintel.dev/api/public/dossier/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf
identifier: oo:GB-COH-12868336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIA TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12868336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf  

## Ownership & control

### Owners / controllers

- **Mr Mihai Niga** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab75c2ee-0b61-5916-a2ae-14dcabe9dcf1
- **Mr Mihai Niga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d62cdcf-bc64-41db-8d66-4b9aded63e22

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

1. **Mr Mihai Niga** — beneficial owner 100% → *LIA TRANSPORT LTD*
1. **Mr Mihai Niga** — beneficial owner 87.5% → *LIA TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12868336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-09
- **Registered office:** 5 Hollycroft Close, Ipswich, IP1 6QW, England
- **SIC:** 49410

### Officers

- NIGA, Mihai — director · Romanian · appointed 2020-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Niga — 75–100% shares · individual PSC · England — since 2020-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12868336
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12868336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIA TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd7ddd1-563b-5245-a0a2-07d93f2bbcdf._

_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"._