Who owns Ms Denisa-Mihaela Soreanu?

No ownership or control links for Ms Denisa-Mihaela Soreanu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Denisa-Mihaela Soreanu's risk level?

WhiteIntel flags Ms Denisa-Mihaela Soreanu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Denisa-Mihaela Soreanu appear across sources?

Ms Denisa-Mihaela Soreanu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Denisa-Mihaela Soreanu

Name: Ms Denisa-Mihaela Soreanu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Denisa-Mihaela Soreanu, Person, RO

Ms Denisa-Mihaela Soreanu — Romanian person (oo-person:GB-COH-PER-13622037-RpAV5aEN6InCmOJ0LQ_oK4-Dvoc). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Ms Denisa-Mihaela Soreanu
- UK LOOKUPS LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Denisa-Mihaela Soreanu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms Denisa-Mihaela Soreanu is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Denisa-Mihaela Soreanu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UK LOOKUPS LTD
Also holds roles at 6 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Kovacs Koppanybeneficial owner
- Harkers Associates Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ms Denisa-Mihaela Soreanu?: No ownership or control links for Ms Denisa-Mihaela Soreanu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Denisa-Mihaela Soreanu's risk level?: WhiteIntel flags Ms Denisa-Mihaela Soreanu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Denisa-Mihaela Soreanu appear across sources?: Ms Denisa-Mihaela Soreanu is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Denisa-Mihaela Soreanu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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