Who owns Mr Matei-Korci Samu?

No ownership or control links for Mr Matei-Korci Samu are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mr Matei-Korci Samu's risk level?

WhiteIntel flags Mr Matei-Korci Samu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Matei-Korci Samu appear across sources?

Mr Matei-Korci Samu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE Â· CORPUS

PersonLow

Mr Matei-Korci Samu

Name: Mr Matei-Korci Samu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matei-Korci Samu, Person, RO

Mr Matei-Korci Samu — Romanian person (oo-person:GB-COH-PER-14624284-M9G1HvXkzMPU-iRv6ct6fqKQ9YM). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: RO

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Matei-Korci Samu
- FALCON TAX RETURNS LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Matei-Korci Samu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FALCON TAX RETURNS LTD
Also holds roles at 2 other companies
- Ms Mirela Lucescubeneficial owner
- Mr Matei-Korci Samubeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Matei-Korci Samu?: No ownership or control links for Mr Matei-Korci Samu are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mr Matei-Korci Samu's risk level?: WhiteIntel flags Mr Matei-Korci Samu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Matei-Korci Samu appear across sources?: Mr Matei-Korci Samu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.