---
title: "P. MIHAELA SNACK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ffec9f-fac9-51f7-845c-d979d7a0da20
json: https://whiteintel.dev/api/public/dossier/19ffec9f-fac9-51f7-845c-d979d7a0da20
identifier: cy-reg:40260
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# P. MIHAELA SNACK

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:40260`  
**Canonical dossier:** https://whiteintel.dev/entity/19ffec9f-fac9-51f7-845c-d979d7a0da20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ffec9f-fac9-51f7-845c-d979d7a0da20  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **MIHAELA PASCU** (Owner) — https://whiteintel.dev/entity/4ae8501a-4aa0-569e-a66a-dcc1e40508b6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

## 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 **P. MIHAELA SNACK** — https://whiteintel.dev/entity/19ffec9f-fac9-51f7-845c-d979d7a0da20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. MIHAELA SNACK**. Human view: https://whiteintel.dev/entity/19ffec9f-fac9-51f7-845c-d979d7a0da20 · Structured JSON: https://whiteintel.dev/api/public/dossier/19ffec9f-fac9-51f7-845c-d979d7a0da20._

_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"._