---
title: "DAN STOICESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328038b7-79cd-56e2-b574-d13481c02dbc
json: https://whiteintel.dev/api/public/dossier/328038b7-79cd-56e2-b574-d13481c02dbc
identifier: icij:icijol-56004851
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAN STOICESCU

**Type:** Organization  
**Identifier:** `icij:icijol-56004851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/328038b7-79cd-56e2-b574-d13481c02dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328038b7-79cd-56e2-b574-d13481c02dbc  

## Ownership & control

### Holdings / subsidiaries

- **PETROTANK SHIPPING LTD** (director of) — https://whiteintel.dev/entity/58326e57-a70c-5904-aa0e-3651a0e262ee
- **PETROCARGO SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ea617431-df83-596e-b3d4-2df07fa8cd60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAN STOICESCU** — https://whiteintel.dev/entity/328038b7-79cd-56e2-b574-d13481c02dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAN STOICESCU**. Human view: https://whiteintel.dev/entity/328038b7-79cd-56e2-b574-d13481c02dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/328038b7-79cd-56e2-b574-d13481c02dbc._

_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"._