Who owns Mr Denis Florin Volocaru?

No ownership or control links for Mr Denis Florin Volocaru are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Denis Florin Volocaru's risk level?

WhiteIntel flags Mr Denis Florin Volocaru as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Denis Florin Volocaru appear across sources?

Mr Denis Florin Volocaru is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Denis Florin Volocaru

Name: Mr Denis Florin Volocaru — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Denis Florin Volocaru, Person, GB

Mr Denis Florin Volocaru — UK person (psc:FM8mQdHwg6Gw_QyQCGgGiFA41jI). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Denis Florin Volocaru
- OPULENTIA RESIDENCE LTD· beneficial owner87.5%· via CH PSC

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

/03

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.

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OPULENTIA RESIDENCE LTD
Also holds roles at 1 other company
- Mr Denis Florin Volocarubeneficial owner

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

Monitoring

Coverage of Mr Denis Florin Volocaru is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Denis Florin Volocaru is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Denis Florin Volocaru. 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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