---
title: "Mr Ferma Stanescu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03d61dfb-4459-4350-a88d-003b271f9633
json: https://whiteintel.dev/api/public/dossier/03d61dfb-4459-4350-a88d-003b271f9633
identifier: psc:seAa4kerDgjKU8tTCTVQxUg8x5c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ferma Stanescu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:seAa4kerDgjKU8tTCTVQxUg8x5c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03d61dfb-4459-4350-a88d-003b271f9633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03d61dfb-4459-4350-a88d-003b271f9633  

## Ownership & control

### Holdings / subsidiaries

- **GEONI TRANS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81aa4dff-af84-5eaa-83af-d94700b222a6

## 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 **Mr Ferma Stanescu** — https://whiteintel.dev/entity/03d61dfb-4459-4350-a88d-003b271f9633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ferma Stanescu**. Human view: https://whiteintel.dev/entity/03d61dfb-4459-4350-a88d-003b271f9633 · Structured JSON: https://whiteintel.dev/api/public/dossier/03d61dfb-4459-4350-a88d-003b271f9633._

_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"._