---
title: "Mr Corneliu Moisei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ca3d001-4997-4f59-8489-c19c06300a38
json: https://whiteintel.dev/api/public/dossier/5ca3d001-4997-4f59-8489-c19c06300a38
identifier: psc:wxQvFZGeLJZ3lA2yeGLC2P47L10
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Corneliu Moisei

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wxQvFZGeLJZ3lA2yeGLC2P47L10`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ca3d001-4997-4f59-8489-c19c06300a38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ca3d001-4997-4f59-8489-c19c06300a38  

## Ownership & control

### Holdings / subsidiaries

- **NLIVN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e898b93-13f3-5e04-bd97-6709a032d2ed

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Corneliu Moisei**. Human view: https://whiteintel.dev/entity/5ca3d001-4997-4f59-8489-c19c06300a38 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ca3d001-4997-4f59-8489-c19c06300a38._

_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"._