Who owns MARIUS ALEXANDRU SERBAN?

No ownership or control links for MARIUS ALEXANDRU SERBAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIUS ALEXANDRU SERBAN's risk level?

WhiteIntel flags MARIUS ALEXANDRU SERBAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIUS ALEXANDRU SERBAN appear across sources?

MARIUS ALEXANDRU SERBAN is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

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MARIUS ALEXANDRU SERBAN

Name: MARIUS ALEXANDRU SERBAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIUS ALEXANDRU SERBAN, Organization, RO

MARIUS ALEXANDRU SERBAN — Romanian company (icij:icijol-56019554). 1 holding. Cited to 1 registry.

ICIJ icijol-56019554Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIUS ALEXANDRU SERBAN
- DEMMURIAL HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIUS ALEXANDRU SERBAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIUS ALEXANDRU SERBAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIUS ALEXANDRU SERBAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEMMURIAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARIUS ALEXANDRU SERBAN?: No ownership or control links for MARIUS ALEXANDRU SERBAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIUS ALEXANDRU SERBAN's risk level?: WhiteIntel flags MARIUS ALEXANDRU SERBAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIUS ALEXANDRU SERBAN appear across sources?: MARIUS ALEXANDRU SERBAN is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIUS ALEXANDRU SERBAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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