---
title: "Nicolae Stoica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6247fa22-d874-4e15-a5bd-290521f5b574
json: https://whiteintel.dev/api/public/dossier/6247fa22-d874-4e15-a5bd-290521f5b574
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicolae Stoica

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6247fa22-d874-4e15-a5bd-290521f5b574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6247fa22-d874-4e15-a5bd-290521f5b574  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nicolae Stoica** — OpenOwnership · `oo-person:GB-COH-PER-12485725-0g-MEBMq5GL905R-Vrny971BPdE` — https://whiteintel.dev/entity/263f3f81-2868-5e55-b49a-970321c17589
- **Nicolae Stoica** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4d1c021c-f84b-443c-b385-d6792aa72a70
- **Nicolae Stoica** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5c4217b5-2665-43c8-bcc3-c6aab728abc1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4d1c021c-f84b-443c-b385-d6792aa72a70)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5c4217b5-2665-43c8-bcc3-c6aab728abc1)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q23719449/

## 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 Stoica** — https://whiteintel.dev/entity/6247fa22-d874-4e15-a5bd-290521f5b574 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicolae Stoica**. Human view: https://whiteintel.dev/entity/6247fa22-d874-4e15-a5bd-290521f5b574 · Structured JSON: https://whiteintel.dev/api/public/dossier/6247fa22-d874-4e15-a5bd-290521f5b574._

_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"._