---
title: "GRAPHICARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd406b62-181c-41ae-acd1-7510bce39666
json: https://whiteintel.dev/api/public/dossier/fd406b62-181c-41ae-acd1-7510bce39666
identifier: gb-coh:17039099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAPHICARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17039099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd406b62-181c-41ae-acd1-7510bce39666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd406b62-181c-41ae-acd1-7510bce39666  

## Ownership & control

### Owners / controllers

- **Mr Mihai Corneanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84cac7e7-aaf3-482f-983a-1727a311dbf2
- **Mrs Daniela Silvia Panica** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eee8d597-c5b6-4f3f-b8ff-d68d944286d0
- **Mr Duban Sthee Marino Benitez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc268b7e-9035-48e0-93de-1fef35d08a18

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

A **3-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:** `17039099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-17
- **Registered office:** Apartment 749 12 Baltimore Wharf, London, E14 9FG, England
- **SIC:** 18129, 47789, 73110, 74100

### Officers

- CORNEANU, Mihai — director · Romanian · appointed 2026-02-17
- MARINO BENITEZ, Duban Sthee — director · Colombian · appointed 2026-02-17
- PANICA, Daniela Silvia — director · Romanian · appointed 2026-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Corneanu — 25–50% shares · individual PSC · England — since 2026-02-17
- Mrs Daniela Silvia Panica — 25–50% shares · individual PSC · England — since 2026-02-17
- Mr Duban Sthee Marino Benitez — 25–50% shares · individual PSC · England — since 2026-02-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17039099

## 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 **GRAPHICARE LTD** — https://whiteintel.dev/entity/fd406b62-181c-41ae-acd1-7510bce39666 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPHICARE LTD**. Human view: https://whiteintel.dev/entity/fd406b62-181c-41ae-acd1-7510bce39666 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd406b62-181c-41ae-acd1-7510bce39666._

_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"._