---
title: "Mr Daniel-Ionut Timis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325ecdda-4234-44db-ba53-ea6897f033f9
json: https://whiteintel.dev/api/public/dossier/325ecdda-4234-44db-ba53-ea6897f033f9
identifier: psc:bC6SQ6Fk-kkI5JvdXlUPO-NofPk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel-Ionut Timis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bC6SQ6Fk-kkI5JvdXlUPO-NofPk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/325ecdda-4234-44db-ba53-ea6897f033f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325ecdda-4234-44db-ba53-ea6897f033f9  

## Ownership & control

### Holdings / subsidiaries

- **LUCRU LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b37d2bf-0265-56ff-a7d1-f3a3bfa80a36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel-Ionut Timis**. Human view: https://whiteintel.dev/entity/325ecdda-4234-44db-ba53-ea6897f033f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/325ecdda-4234-44db-ba53-ea6897f033f9._

_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"._