---
title: "ILLIE ROBERT DUMITRU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190811ea-9b31-5d78-b94c-207d663f1ff1
json: https://whiteintel.dev/api/public/dossier/190811ea-9b31-5d78-b94c-207d663f1ff1
identifier: icij:icijol-56048495
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLIE ROBERT DUMITRU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56048495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/190811ea-9b31-5d78-b94c-207d663f1ff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190811ea-9b31-5d78-b94c-207d663f1ff1  

## Ownership & control

### Holdings / subsidiaries

- **ZENITH YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/484e4f14-e1a6-5746-8f9e-b4400c925018
- **ZENITH YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/484e4f14-e1a6-5746-8f9e-b4400c925018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLIE ROBERT DUMITRU**. Human view: https://whiteintel.dev/entity/190811ea-9b31-5d78-b94c-207d663f1ff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/190811ea-9b31-5d78-b94c-207d663f1ff1._

_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"._