---
title: "Daniel Nicula — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c
json: https://whiteintel.dev/api/public/dossier/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c
identifier: psc:Gc_C47DLqJUvsgOLYnNa-CHxMgk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Nicula

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Gc_C47DLqJUvsgOLYnNa-CHxMgk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c  

## Ownership & control

### Holdings / subsidiaries

- **CLEARENCEZONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336f3dad-ff1d-5a4a-aeed-c5efcb18fa6f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Nicula**. Human view: https://whiteintel.dev/entity/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c · Structured JSON: https://whiteintel.dev/api/public/dossier/2313b6cd-dc73-47b8-b2bb-2bcb1eb7ae2c._

_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"._