---
title: "Ionut Ramón RADUCAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb
json: https://whiteintel.dev/api/public/dossier/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ionut Ramón RADUCAN

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/es-mir-a636e2ca9d9e575986f1ee6e91ce3ef8969b6359/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ionut Ramón RADUCAN**. Human view: https://whiteintel.dev/entity/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/4f46f353-9fc6-40bc-ae4e-ec0ce23f2ccb._

_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"._