---
title: "CARMEN RETEGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21826f3a-55f5-597d-bbf7-5a6eb038e28f
json: https://whiteintel.dev/api/public/dossier/21826f3a-55f5-597d-bbf7-5a6eb038e28f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARMEN RETEGAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/21826f3a-55f5-597d-bbf7-5a6eb038e28f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21826f3a-55f5-597d-bbf7-5a6eb038e28f  

## Ownership & control

### Holdings / subsidiaries

- **BANCA TRANSILVANIA S.A.** (Director) — https://whiteintel.dev/entity/09949e85-2e75-5bd0-90c4-d8dc9db7474d

## 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 **CARMEN RETEGAN** — https://whiteintel.dev/entity/21826f3a-55f5-597d-bbf7-5a6eb038e28f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN RETEGAN**. Human view: https://whiteintel.dev/entity/21826f3a-55f5-597d-bbf7-5a6eb038e28f · Structured JSON: https://whiteintel.dev/api/public/dossier/21826f3a-55f5-597d-bbf7-5a6eb038e28f._

_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"._