---
title: "OCTAVIAN CLAUDIU RADU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d
json: https://whiteintel.dev/api/public/dossier/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OCTAVIAN CLAUDIU RADU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d  

## Ownership & control

### Holdings / subsidiaries

- **OCTRA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8f19e029-431d-5d9a-96cc-80851d684ef6
- **INTRAPAN LIMITED** (Director) — https://whiteintel.dev/entity/c8c5eaf8-7f0e-5d3e-ae74-f7649a66e8b4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3c9fa735-6279-493a-807c-9f7fdfa3e796)

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCTAVIAN CLAUDIU RADU** — https://whiteintel.dev/entity/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAVIAN CLAUDIU RADU**. Human view: https://whiteintel.dev/entity/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d · Structured JSON: https://whiteintel.dev/api/public/dossier/551f3cd4-7ba8-5d4f-b33a-c85c18b6213d._

_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"._