---
title: "SUCIU ALEXANDRU PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8ea77c-9bb3-5efb-8c70-7dcffa651449
json: https://whiteintel.dev/api/public/dossier/0e8ea77c-9bb3-5efb-8c70-7dcffa651449
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUCIU ALEXANDRU PAUL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0e8ea77c-9bb3-5efb-8c70-7dcffa651449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8ea77c-9bb3-5efb-8c70-7dcffa651449  

## Ownership & control

### Holdings / subsidiaries

- **COSTMOON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/eb0874e9-d7ec-575c-bef3-8051717c7ffd

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCIU ALEXANDRU PAUL**. Human view: https://whiteintel.dev/entity/0e8ea77c-9bb3-5efb-8c70-7dcffa651449 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8ea77c-9bb3-5efb-8c70-7dcffa651449._

_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"._