---
title: "Ionut Daniel Nita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667
json: https://whiteintel.dev/api/public/dossier/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667
identifier: psc:Zso0yZSPzwe1e-npFKEfSFh8Za4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ionut Daniel Nita

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Zso0yZSPzwe1e-npFKEfSFh8Za4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667  

## Ownership & control

### Holdings / subsidiaries

- **Ionut Daniel Nita** (beneficial owner) — https://whiteintel.dev/entity/d21fda21-686b-5a38-8770-f070b2865c2b

## 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 **Ionut Daniel Nita** — https://whiteintel.dev/entity/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ionut Daniel Nita**. Human view: https://whiteintel.dev/entity/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e7c5e1f-e7a3-4aa2-a499-b5450b0b0667._

_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"._