---
title: "Mr Nicolae Ungureanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3
json: https://whiteintel.dev/api/public/dossier/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3
identifier: oo-person:GB-COH-PER-14081128-JYf1KntqyjGR0G3flt5aZ4ieBu0
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicolae Ungureanu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-14081128-JYf1KntqyjGR0G3flt5aZ4ieBu0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3  

## Ownership & control

### Holdings / subsidiaries

- **DVO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52001215-8440-5012-aa6d-5522210117c1

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicolae Ungureanu**. Human view: https://whiteintel.dev/entity/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/60ddb6ac-bbcc-5da4-94e9-b2aaa702b3a3._

_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"._