---
title: "Ion Chiriac — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb09e63-8a00-520b-b00d-4c5ed8c44288
json: https://whiteintel.dev/api/public/dossier/2eb09e63-8a00-520b-b00d-4c5ed8c44288
identifier: oo-person:GB-COH-PER-13023154-hPwyVYuGmL77SDgl20PcEQr6NGU
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ion Chiriac

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-13023154-hPwyVYuGmL77SDgl20PcEQr6NGU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eb09e63-8a00-520b-b00d-4c5ed8c44288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb09e63-8a00-520b-b00d-4c5ed8c44288  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a0ad2707-610c-43bf-b0b7-4a6688c5b0bb)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ion Chiriac**. Human view: https://whiteintel.dev/entity/2eb09e63-8a00-520b-b00d-4c5ed8c44288 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb09e63-8a00-520b-b00d-4c5ed8c44288._

_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"._