Who owns Mr Sandu Lucian?

No ownership or control links for Mr Sandu Lucian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Sandu Lucian's risk level?

WhiteIntel flags Mr Sandu Lucian as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sandu Lucian appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Sandu Lucian

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

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Sandu Lucian controls or directs 1 company (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 Sandu Lucian
- PETRESCU TRANS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PETRESCU TRANS LTD

Mr George Petrescubeneficial owner
Mr George- Madalin Petrescubeneficial owner
Mr George- Madalin Petrescubeneficial owner
Mr Iulian Miubeneficial owner
Mr Sandu Lucianbeneficial owner
Mr George Petrescubeneficial owner
Mr Lucian Sandubeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Sandu Lucian. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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