---
title: "NICOLAE MIRCEA ONC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58de2fbf-9139-53f8-a159-d17548a5a4da
json: https://whiteintel.dev/api/public/dossier/58de2fbf-9139-53f8-a159-d17548a5a4da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NICOLAE MIRCEA ONC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/58de2fbf-9139-53f8-a159-d17548a5a4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58de2fbf-9139-53f8-a159-d17548a5a4da  

## Ownership & control

### Holdings / subsidiaries

- **AMSESCO LIMITED** (Secretary) — https://whiteintel.dev/entity/5ab995ce-b2ff-5459-96fb-074bbd1ec5c2
- **AMSESCO LIMITED** (Director) — https://whiteintel.dev/entity/5ab995ce-b2ff-5459-96fb-074bbd1ec5c2
- **SARENCO (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/5e512206-8a60-5ef5-aa2e-72f318e97115
- **SARENCO (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/5e512206-8a60-5ef5-aa2e-72f318e97115
- **ALDURA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f1ac9215-a436-5f8a-8ffd-4bab2186e367

## 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 **NICOLAE MIRCEA ONC** — https://whiteintel.dev/entity/58de2fbf-9139-53f8-a159-d17548a5a4da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAE MIRCEA ONC**. Human view: https://whiteintel.dev/entity/58de2fbf-9139-53f8-a159-d17548a5a4da · Structured JSON: https://whiteintel.dev/api/public/dossier/58de2fbf-9139-53f8-a159-d17548a5a4da._

_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"._