---
title: "HORIA CIORCILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2d9855-0d2c-518a-befa-2985d03addb4
json: https://whiteintel.dev/api/public/dossier/4e2d9855-0d2c-518a-befa-2985d03addb4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HORIA CIORCILA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e2d9855-0d2c-518a-befa-2985d03addb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2d9855-0d2c-518a-befa-2985d03addb4  

## Ownership & control

### Holdings / subsidiaries

- **BANCA TRANSILVANIA S.A.** (Director) — https://whiteintel.dev/entity/09949e85-2e75-5bd0-90c4-d8dc9db7474d
- **CASTORIUS LIMITED** (Director) — https://whiteintel.dev/entity/e2352970-40b3-5f0d-8181-123af64e65a5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORIA CIORCILA**. Human view: https://whiteintel.dev/entity/4e2d9855-0d2c-518a-befa-2985d03addb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2d9855-0d2c-518a-befa-2985d03addb4._

_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"._