---
title: "Mrs Monica Necula — Ownership Dossier"
canonical: https://whiteintel.dev/entity/321618c8-613b-4a8d-9bc3-1a45a281be0e
json: https://whiteintel.dev/api/public/dossier/321618c8-613b-4a8d-9bc3-1a45a281be0e
identifier: psc:3MkSNXjXR-i4-4x7eE4YgFcf7uM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Monica Necula

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3MkSNXjXR-i4-4x7eE4YgFcf7uM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/321618c8-613b-4a8d-9bc3-1a45a281be0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/321618c8-613b-4a8d-9bc3-1a45a281be0e  

## Ownership & control

### Holdings / subsidiaries

- **NEKGICA PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc426bba-5681-5e21-82a1-81deeb269435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Monica Necula**. Human view: https://whiteintel.dev/entity/321618c8-613b-4a8d-9bc3-1a45a281be0e · Structured JSON: https://whiteintel.dev/api/public/dossier/321618c8-613b-4a8d-9bc3-1a45a281be0e._

_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"._