Who owns Mr Marius Daniel Dumitra?

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

What is Mr Marius Daniel Dumitra's risk level?

WhiteIntel flags Mr Marius Daniel Dumitra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Marius Daniel Dumitra appear across sources?

Mr Marius Daniel Dumitra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Marius Daniel Dumitra

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Marius Daniel Dumitra controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Marius Daniel Dumitra
- BLUE LINE CLEANING LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLUE LINE CLEANING LIMITED

Mr John Nikolaos Johnsonbeneficial owner
Mr Marius Daniel Dumitrabeneficial owner
Mr John Nikolaos Johnsonbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Marius Daniel Dumitra. Notes are community-contributed leads, not verified facts.

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