---
title: "Ms Denisa-Mihaela Soreanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ddebd11-670b-5f58-a87e-abf9c5528244
json: https://whiteintel.dev/api/public/dossier/2ddebd11-670b-5f58-a87e-abf9c5528244
identifier: oo-person:GB-COH-PER-13622037-RpAV5aEN6InCmOJ0LQ_oK4-Dvoc
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Denisa-Mihaela Soreanu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-13622037-RpAV5aEN6InCmOJ0LQ_oK4-Dvoc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ddebd11-670b-5f58-a87e-abf9c5528244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ddebd11-670b-5f58-a87e-abf9c5528244  

## Ownership & control

### Holdings / subsidiaries

- **UK LOOKUPS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf4915a5-eb1f-5ae8-8a0a-0717732f8868

## 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 **Ms Denisa-Mihaela Soreanu** — https://whiteintel.dev/entity/2ddebd11-670b-5f58-a87e-abf9c5528244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Denisa-Mihaela Soreanu**. Human view: https://whiteintel.dev/entity/2ddebd11-670b-5f58-a87e-abf9c5528244 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ddebd11-670b-5f58-a87e-abf9c5528244._

_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"._