---
title: "IOANSUCI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe023c02-cb7c-58fb-89df-b4a8e46ad07f
json: https://whiteintel.dev/api/public/dossier/fe023c02-cb7c-58fb-89df-b4a8e46ad07f
identifier: oo:GB-COH-11163362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANSUCI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11163362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe023c02-cb7c-58fb-89df-b4a8e46ad07f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe023c02-cb7c-58fb-89df-b4a8e46ad07f  

## Ownership & control

### Owners / controllers

- **Ioan Suci** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d9e2bfa-5d70-5ba5-8dff-7d0a3768870f
- **Ioan Suci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4adc8192-6a98-454a-ac18-7f9382a4a081

### 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:** `11163362`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-22
- **Registered office:** 52 Dean Street, Swindon, SN1 5EW, England
- **SIC:** 49410

### Officers

- SUCI, Ioan — director · Romanian · appointed 2018-01-22

### Beneficial owners (Persons with Significant Control)

- Ioan Suci — 75–100% shares · individual PSC · England — since 2018-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11163362
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11163362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANSUCI LIMITED**. Human view: https://whiteintel.dev/entity/fe023c02-cb7c-58fb-89df-b4a8e46ad07f · Structured JSON: https://whiteintel.dev/api/public/dossier/fe023c02-cb7c-58fb-89df-b4a8e46ad07f._

_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"._