---
title: "IONUT-GABRIEL TUNESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14a494df-20fb-5af9-bd84-c3683fecd98a
json: https://whiteintel.dev/api/public/dossier/14a494df-20fb-5af9-bd84-c3683fecd98a
identifier: icij:icijol-56009792
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IONUT-GABRIEL TUNESCU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14a494df-20fb-5af9-bd84-c3683fecd98a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14a494df-20fb-5af9-bd84-c3683fecd98a  

## Ownership & control

### Holdings / subsidiaries

- **OUTSIDE BETS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/36f66b29-f332-5b05-a2e9-2df62d30089c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009792

## 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 **IONUT-GABRIEL TUNESCU** — https://whiteintel.dev/entity/14a494df-20fb-5af9-bd84-c3683fecd98a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONUT-GABRIEL TUNESCU**. Human view: https://whiteintel.dev/entity/14a494df-20fb-5af9-bd84-c3683fecd98a · Structured JSON: https://whiteintel.dev/api/public/dossier/14a494df-20fb-5af9-bd84-c3683fecd98a._

_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"._