---
title: "Mr Ioan Balica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30a8a733-de2e-44d2-a2ff-4d15773799df
json: https://whiteintel.dev/api/public/dossier/30a8a733-de2e-44d2-a2ff-4d15773799df
identifier: psc:jQRH_hDyiH-RbDrh9USRsaKQVHs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ioan Balica

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:jQRH_hDyiH-RbDrh9USRsaKQVHs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30a8a733-de2e-44d2-a2ff-4d15773799df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30a8a733-de2e-44d2-a2ff-4d15773799df  

## Ownership & control

### Holdings / subsidiaries

- **IOAN BALICA DELIVERY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f13e7ea4-d016-59f2-a92f-44ef1c0fa70f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ioan Balica**. Human view: https://whiteintel.dev/entity/30a8a733-de2e-44d2-a2ff-4d15773799df · Structured JSON: https://whiteintel.dev/api/public/dossier/30a8a733-de2e-44d2-a2ff-4d15773799df._

_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"._