---
title: "Mr Bobi Balan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e9e048-e1b0-5afc-a1f4-5d4a12d62704
json: https://whiteintel.dev/api/public/dossier/22e9e048-e1b0-5afc-a1f4-5d4a12d62704
identifier: oo-person:GB-COH-PER-11196459-w6jqHYD2JuJvaWYaCW5O0eFHTn0
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Bobi Balan

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-11196459-w6jqHYD2JuJvaWYaCW5O0eFHTn0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22e9e048-e1b0-5afc-a1f4-5d4a12d62704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e9e048-e1b0-5afc-a1f4-5d4a12d62704  

## Ownership & control

### Holdings / subsidiaries

- **CIPRIAN TARAMBACA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4420273a-5678-5dbb-a2b0-e123c16f9ac1

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Bobi Balan** — https://whiteintel.dev/entity/22e9e048-e1b0-5afc-a1f4-5d4a12d62704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Bobi Balan**. Human view: https://whiteintel.dev/entity/22e9e048-e1b0-5afc-a1f4-5d4a12d62704 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e9e048-e1b0-5afc-a1f4-5d4a12d62704._

_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"._