---
title: "Mr Alexandru Florin Smeu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ba662fe-3cb5-5561-91e6-a8665d2acfba
json: https://whiteintel.dev/api/public/dossier/5ba662fe-3cb5-5561-91e6-a8665d2acfba
identifier: oo-person:GB-COH-PER-11131056-G8bpeJQb6ZlirLMkjy-mw0ko8Xo
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Alexandru Florin Smeu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-11131056-G8bpeJQb6ZlirLMkjy-mw0ko8Xo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ba662fe-3cb5-5561-91e6-a8665d2acfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ba662fe-3cb5-5561-91e6-a8665d2acfba  

## Ownership & control

### Holdings / subsidiaries

- **WORLD CASH LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dcfe859-969f-5fac-ac51-5116518fdbe1

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Alexandru Florin Smeu** — https://whiteintel.dev/entity/5ba662fe-3cb5-5561-91e6-a8665d2acfba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Alexandru Florin Smeu**. Human view: https://whiteintel.dev/entity/5ba662fe-3cb5-5561-91e6-a8665d2acfba · Structured JSON: https://whiteintel.dev/api/public/dossier/5ba662fe-3cb5-5561-91e6-a8665d2acfba._

_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"._