---
title: "Mr Denis Daniel Costea — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fa089a-3acf-5039-9c34-4e459e4f89ee
json: https://whiteintel.dev/api/public/dossier/44fa089a-3acf-5039-9c34-4e459e4f89ee
identifier: oo-person:GB-COH-PER-12169290-q3EEj_L42hsWkYE7eBGe68_M8DE
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Denis Daniel Costea

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-12169290-q3EEj_L42hsWkYE7eBGe68_M8DE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44fa089a-3acf-5039-9c34-4e459e4f89ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fa089a-3acf-5039-9c34-4e459e4f89ee  

## Ownership & control

### Holdings / subsidiaries

- **D.D.COSTEA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e87bd333-9442-5d10-9fa6-9e687a5f301d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Denis Daniel Costea**. Human view: https://whiteintel.dev/entity/44fa089a-3acf-5039-9c34-4e459e4f89ee · Structured JSON: https://whiteintel.dev/api/public/dossier/44fa089a-3acf-5039-9c34-4e459e4f89ee._

_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"._