---
title: "MIHAELA VALERIA RADU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cbe924-6636-5eb9-bcae-13c5eee48734
json: https://whiteintel.dev/api/public/dossier/09cbe924-6636-5eb9-bcae-13c5eee48734
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIHAELA VALERIA RADU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/09cbe924-6636-5eb9-bcae-13c5eee48734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cbe924-6636-5eb9-bcae-13c5eee48734  

## Ownership & control

### Holdings / subsidiaries

- **PENCILDOT TRADING LTD** (Secretary) — https://whiteintel.dev/entity/6156395f-3cdd-5296-977a-5a0b6bcdeea3
- **PENCILDOT TRADING LTD** (Director) — https://whiteintel.dev/entity/6156395f-3cdd-5296-977a-5a0b6bcdeea3
- **INSTAMAX ADVISORY LTD** (Secretary) — https://whiteintel.dev/entity/07e2389f-526b-56e5-8df1-bf2af10aa533
- **INVENTAS LABS LTD** (Director) — https://whiteintel.dev/entity/7bc92c32-47ac-5792-9fe0-c263a20cb36e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MIHAELA VALERIA RADU** — https://whiteintel.dev/entity/09cbe924-6636-5eb9-bcae-13c5eee48734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAELA VALERIA RADU**. Human view: https://whiteintel.dev/entity/09cbe924-6636-5eb9-bcae-13c5eee48734 · Structured JSON: https://whiteintel.dev/api/public/dossier/09cbe924-6636-5eb9-bcae-13c5eee48734._

_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"._