Who owns DUMITRU PUSAC?

No ownership or control links for DUMITRU PUSAC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DUMITRU PUSAC's risk level?

WhiteIntel flags DUMITRU PUSAC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUMITRU PUSAC appear across sources?

DUMITRU PUSAC is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

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Legal entityLow

DUMITRU PUSAC

Name: DUMITRU PUSAC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUMITRU PUSAC, Organization, MD

DUMITRU PUSAC — MD company (icij:icijol-240132106). 1 holding. Cited to 1 registry.

ICIJ icijol-240132106Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DUMITRU PUSAC
- EXALL CORP· Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUMITRU PUSAC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DUMITRU PUSAC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MD coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DUMITRU PUSAC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXALL CORP
Also holds roles at 2 other companies
- BORIS VERBITSKYBeneficial Owner
- ALEKSANDR SIZOVBeneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DUMITRU PUSAC?: No ownership or control links for DUMITRU PUSAC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DUMITRU PUSAC's risk level?: WhiteIntel flags DUMITRU PUSAC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUMITRU PUSAC appear across sources?: DUMITRU PUSAC is indexed in the WhiteIntel corporate-ownership graph (MD), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUMITRU PUSAC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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