---
title: "PINZARI ANDREI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e
json: https://whiteintel.dev/api/public/dossier/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINZARI ANDREI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-8c79630cbd7e2082bee20e3f3ce0fe43d0b080ad/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINZARI ANDREI**. Human view: https://whiteintel.dev/entity/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccb5a1d-8b6a-462d-aa4e-df7b65bcf03e._

_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"._