---
title: "MUGUREL STANCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28443cc4-8f7f-5b1b-9eab-06742db2f031
json: https://whiteintel.dev/api/public/dossier/28443cc4-8f7f-5b1b-9eab-06742db2f031
identifier: icij:icijol-56017647
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUGUREL STANCU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56017647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28443cc4-8f7f-5b1b-9eab-06742db2f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28443cc4-8f7f-5b1b-9eab-06742db2f031  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL EUROPEAN MEDICARE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/37d3b60f-2e7d-53e5-82be-d33f0acaafc1
- **CENTRAL EUROPEAN MEDICARE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/37d3b60f-2e7d-53e5-82be-d33f0acaafc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017647

## 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 **MUGUREL STANCU** — https://whiteintel.dev/entity/28443cc4-8f7f-5b1b-9eab-06742db2f031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUGUREL STANCU**. Human view: https://whiteintel.dev/entity/28443cc4-8f7f-5b1b-9eab-06742db2f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/28443cc4-8f7f-5b1b-9eab-06742db2f031._

_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"._