In the current sources, LILESA LTD is connected to Mr Alexandru Puia, Mr Octav Alexandru Buzoianu, Mr Andrei Ciachir, Mr Alexandru Puia, Mr Octav Alexandru Buzoianu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILESA LTD's risk level?

WhiteIntel flags LILESA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LILESA LTD appear across sources?

LILESA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LILESA LTD

Name: LILESA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LILESA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 1
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-02-10
Legal form: ltd
Activity: 63120
Registered office: 86-90 Paul Street, London, EC2A 4NE, England

Low

Risk

LILESA LTD is a ltd registered in GB, incorporated 2025-02-10 (dissolved).

/03

Ownership & control

Owners / controllers

LILESA LTD
- Mr Alexandru Puia· beneficial owner50%· via OpenOwnership
- Mr Octav Alexandru Buzoianu· beneficial owner50%· via OpenOwnership
- Mr Andrei Ciachir· beneficial owner50%· via OpenOwnership
- Mr Alexandru Puia· beneficial owner37.5%· via ch_psc
- Mr Octav Alexandru Buzoianu· beneficial owner37.5%· via ch_psc
- Mr Andrei Ciachir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16242265
Status: dissolved
Type: ltd
Incorporated: 2025-02-10
Registered office: 86-90 Paul Street, London, EC2A 4NE, England
SIC: 63120

Officers · 1 active

BUZOIANU, Octav Alexandru
director · British · appt 2025-02-10

Beneficial owners · PSC · 3 current

●
Mr Alexandru Puia
individual PSC · England · since 2025-02-10
25–50% shares
●
Mr Octav Alexandru Buzoianu
individual PSC · England · since 2025-02-10
25–50% shares
●
Mr Andrei Ciachir
individual PSC · England · since 2025-02-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LILESA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on LILESA LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "fddbcaa2-5aba-50e3-85ba-815c5843cfe5")