---
title: "TIR CARGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed354ce9-47a0-5ed9-837a-e4df922edb93
json: https://whiteintel.dev/api/public/dossier/ed354ce9-47a0-5ed9-837a-e4df922edb93
identifier: oo:GB-COH-13530961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIR CARGO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13530961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed354ce9-47a0-5ed9-837a-e4df922edb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed354ce9-47a0-5ed9-837a-e4df922edb93  

## Ownership & control

### Owners / controllers

- **Mr Dan Vasile Albu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9624f50-020d-5d96-98d6-b0c00c0eb4e3
- **Mr Ioan Costea** (beneficial owner) — 100% — https://whiteintel.dev/entity/88499151-76dc-570b-b59a-1817bd23c5ec
- **Mr Cristian-Valentin Tiron** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae367818-24f9-5d77-8939-3e7e2d60102e
- **Mr Cristian-Valentin Tiron** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f97361ae-c5bb-4082-83fb-484c6cebff6e
- **Mr Ioan Costea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84472b2e-d973-48c6-bcc5-3cd73b8902e9
- **Mr Dan Vasile Albu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7df31285-425a-4437-9b66-52fc6a4c9c72

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

A **6-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 (live · UK Companies House)

- **Company number:** `13530961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-26
- **Registered office:** 2 Douglas Road, Doncaster, DN4 0UB, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £110,731 |
| Shareholder funds | £110,731 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALBU, Dan Vasile — director · Romanian · appointed 2022-06-24
- COSTEA, Ioan — director · Romanian · appointed 2022-01-04 · resigned 2022-06-24
- TIRON, Cristian-Valentin — director · British · appointed 2021-07-26 · resigned 2022-01-04

### Beneficial owners (Persons with Significant Control)

- Mr Dan Vasile Albu — 75–100% shares · individual PSC · England — since 2022-06-24
- Mr Ioan Costea — 75–100% shares · individual PSC · England — ceased 2022-06-24
- Mr Cristian-Valentin Tiron — 75–100% shares · individual PSC · England — ceased 2022-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13530961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13530961
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13530961/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIR CARGO LTD** — https://whiteintel.dev/entity/ed354ce9-47a0-5ed9-837a-e4df922edb93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIR CARGO LTD**. Human view: https://whiteintel.dev/entity/ed354ce9-47a0-5ed9-837a-e4df922edb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed354ce9-47a0-5ed9-837a-e4df922edb93._

_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"._