---
title: "MARIN MOSTEANU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35039865-0d17-5e16-8609-e46ea7dbe887
json: https://whiteintel.dev/api/public/dossier/35039865-0d17-5e16-8609-e46ea7dbe887
identifier: icij:icijol-56009918
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIN MOSTEANU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56009918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35039865-0d17-5e16-8609-e46ea7dbe887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35039865-0d17-5e16-8609-e46ea7dbe887  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL TEAM COMIMPEXP HOLDING LTD** (director of) — https://whiteintel.dev/entity/63d54d14-2698-552f-b00b-59c1958de575
- **INTERNATIONAL TEAM COMIMPEXP HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/63d54d14-2698-552f-b00b-59c1958de575
- **INTERNATIONAL TEAM COMIMPEXP HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/63d54d14-2698-552f-b00b-59c1958de575
- **RNGS - ITC INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/0063c668-bcbb-5bf4-8f73-23e52da328a3
- **RNGS - ITC INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/0063c668-bcbb-5bf4-8f73-23e52da328a3
- **INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/964b5c17-1e41-5291-b6e4-761e5cab7804
- **INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.** (legal representative of) — https://whiteintel.dev/entity/964b5c17-1e41-5291-b6e4-761e5cab7804
- **INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.** (shareholder of) — https://whiteintel.dev/entity/964b5c17-1e41-5291-b6e4-761e5cab7804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIN MOSTEANU**. Human view: https://whiteintel.dev/entity/35039865-0d17-5e16-8609-e46ea7dbe887 · Structured JSON: https://whiteintel.dev/api/public/dossier/35039865-0d17-5e16-8609-e46ea7dbe887._

_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"._