---
title: "DANIEL RAZVAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ce746c-fed7-53df-9b74-31084caa732d
json: https://whiteintel.dev/api/public/dossier/f7ce746c-fed7-53df-9b74-31084caa732d
identifier: oo:GB-COH-11785320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL RAZVAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11785320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7ce746c-fed7-53df-9b74-31084caa732d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ce746c-fed7-53df-9b74-31084caa732d  

## Ownership & control

### Owners / controllers

- **Mr Daniel Razvan Ionescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3746d13-8890-5d2c-91c5-e357143df76f
- **Mr Daniel Razvan Ionescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f5f8e5d-58cb-4fe3-a270-3a44f020f8de

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

A **2-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:** `11785320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-24
- **Registered office:** 18 Senwick Road, Wellingborough, NN8 1NH, England
- **SIC:** 52219, 53201, 53202, 78109

### Officers

- IONESCU, Daniel Razvan — director · Romanian · appointed 2019-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Razvan Ionescu — 75–100% shares · individual PSC · England — since 2019-01-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11785320
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11785320

## 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 **DANIEL RAZVAN LTD** — https://whiteintel.dev/entity/f7ce746c-fed7-53df-9b74-31084caa732d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL RAZVAN LTD**. Human view: https://whiteintel.dev/entity/f7ce746c-fed7-53df-9b74-31084caa732d · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ce746c-fed7-53df-9b74-31084caa732d._

_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"._