---
title: "COCIU ION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f382948-2d86-4d88-a918-b0c19c1c8a7c
json: https://whiteintel.dev/api/public/dossier/1f382948-2d86-4d88-a918-b0c19c1c8a7c
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# COCIU ION

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f382948-2d86-4d88-a918-b0c19c1c8a7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f382948-2d86-4d88-a918-b0c19c1c8a7c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-2b831c715e9378aafba80ce159e8b6a7a20b5081/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COCIU ION**. Human view: https://whiteintel.dev/entity/1f382948-2d86-4d88-a918-b0c19c1c8a7c · Structured JSON: https://whiteintel.dev/api/public/dossier/1f382948-2d86-4d88-a918-b0c19c1c8a7c._

_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"._