---
title: "Laurentiu Virgiliu CIOARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30fb634e-7e55-4ecc-bbf4-9399211067da
json: https://whiteintel.dev/api/public/dossier/30fb634e-7e55-4ecc-bbf4-9399211067da
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Laurentiu Virgiliu CIOARA

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30fb634e-7e55-4ecc-bbf4-9399211067da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30fb634e-7e55-4ecc-bbf4-9399211067da  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-2GueRpfa3ycAVUSCWgMkfs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laurentiu Virgiliu CIOARA**. Human view: https://whiteintel.dev/entity/30fb634e-7e55-4ecc-bbf4-9399211067da · Structured JSON: https://whiteintel.dev/api/public/dossier/30fb634e-7e55-4ecc-bbf4-9399211067da._

_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"._