---
title: "BOGDAN DANCAU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4001ea94-dda7-51f3-98c6-5fb2ae331365
json: https://whiteintel.dev/api/public/dossier/4001ea94-dda7-51f3-98c6-5fb2ae331365
identifier: icij:icijol-56009804
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOGDAN DANCAU

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56009804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4001ea94-dda7-51f3-98c6-5fb2ae331365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4001ea94-dda7-51f3-98c6-5fb2ae331365  

## Ownership & control

### Holdings / subsidiaries

- **JULIUS MEINL LIVING PLC** (director of) — https://whiteintel.dev/entity/5ba80c3f-bf08-5dd8-8b0c-bb3906c7db4c
- **JULIUS MEINL LIVING PLC** (legal representative of) — https://whiteintel.dev/entity/5ba80c3f-bf08-5dd8-8b0c-bb3906c7db4c
- **JULIUS MEINL LIVING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/44f68e27-94c8-523d-a203-31c492e10da8
- **JULIUS MEINL LIVING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44f68e27-94c8-523d-a203-31c492e10da8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009804

## 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 **BOGDAN DANCAU** — https://whiteintel.dev/entity/4001ea94-dda7-51f3-98c6-5fb2ae331365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGDAN DANCAU**. Human view: https://whiteintel.dev/entity/4001ea94-dda7-51f3-98c6-5fb2ae331365 · Structured JSON: https://whiteintel.dev/api/public/dossier/4001ea94-dda7-51f3-98c6-5fb2ae331365._

_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"._