---
title: "Mr Madalin Ionut Dulgheru — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552a3954-e876-4ff7-8fb6-7323593aca91
json: https://whiteintel.dev/api/public/dossier/552a3954-e876-4ff7-8fb6-7323593aca91
identifier: psc:X8cggO5BJJf-34KAwJ2NBiG6h4M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Madalin Ionut Dulgheru

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:X8cggO5BJJf-34KAwJ2NBiG6h4M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552a3954-e876-4ff7-8fb6-7323593aca91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552a3954-e876-4ff7-8fb6-7323593aca91  

## Ownership & control

### Holdings / subsidiaries

- **IMD TRANSPORT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a49cbae4-77b1-5857-87f2-d60cb479693d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Madalin Ionut Dulgheru**. Human view: https://whiteintel.dev/entity/552a3954-e876-4ff7-8fb6-7323593aca91 · Structured JSON: https://whiteintel.dev/api/public/dossier/552a3954-e876-4ff7-8fb6-7323593aca91._

_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"._