---
title: "TARANU SERGHEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3333e4f2-42a4-495c-8af7-7e07797a04e8
json: https://whiteintel.dev/api/public/dossier/3333e4f2-42a4-495c-8af7-7e07797a04e8
jurisdiction: MD
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARANU SERGHEI

**Type:** Person  
**Jurisdiction:** MD  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3333e4f2-42a4-495c-8af7-7e07797a04e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3333e4f2-42a4-495c-8af7-7e07797a04e8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-38f8b82abbffb6c9f454f3ee0e069279262156e8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARANU SERGHEI**. Human view: https://whiteintel.dev/entity/3333e4f2-42a4-495c-8af7-7e07797a04e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3333e4f2-42a4-495c-8af7-7e07797a04e8._

_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"._