---
title: "TEODOR BOGDAN MC CANN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6047a37d-94e4-50ed-a032-2783fb497818
json: https://whiteintel.dev/api/public/dossier/6047a37d-94e4-50ed-a032-2783fb497818
identifier: icij:icijol-56018669
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEODOR BOGDAN MC CANN

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56018669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6047a37d-94e4-50ed-a032-2783fb497818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6047a37d-94e4-50ed-a032-2783fb497818  

## Ownership & control

### Holdings / subsidiaries

- **DOS Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6d6f6975-63f2-591c-a2ca-00ea3a25df4e
- **DOS Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/6d6f6975-63f2-591c-a2ca-00ea3a25df4e
- **CRUZ ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/d980f829-6b91-50ed-9e65-3519dae9e82b
- **CRUZ ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/d980f829-6b91-50ed-9e65-3519dae9e82b
- **EDAS GROUP LTD** (director of) — https://whiteintel.dev/entity/bb5b79d9-611b-59fd-b5b1-d84cd5112c92
- **EDAS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/bb5b79d9-611b-59fd-b5b1-d84cd5112c92
- **EDAS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/bb5b79d9-611b-59fd-b5b1-d84cd5112c92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018669

## 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 **TEODOR BOGDAN MC CANN** — https://whiteintel.dev/entity/6047a37d-94e4-50ed-a032-2783fb497818 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEODOR BOGDAN MC CANN**. Human view: https://whiteintel.dev/entity/6047a37d-94e4-50ed-a032-2783fb497818 · Structured JSON: https://whiteintel.dev/api/public/dossier/6047a37d-94e4-50ed-a032-2783fb497818._

_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"._