---
title: "Mr Nicu Deordita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3
json: https://whiteintel.dev/api/public/dossier/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3
identifier: oo-person:GB-COH-PER-15229896-3MYFYYemV11EeGskqRC3p4GUoMI
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicu Deordita

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15229896-3MYFYYemV11EeGskqRC3p4GUoMI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3  

## Ownership & control

### Holdings / subsidiaries

- **DNK TRANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d31be6f5-c752-5f7f-a426-3e7b2f7b3866

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicu Deordita**. Human view: https://whiteintel.dev/entity/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/35e91dd4-4e46-5f2e-8582-0af03ad4dbd3._

_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"._