---
title: "Mr Ionut Moldoveanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63da7a68-0111-5bb5-bb7d-67974c6abcd8
json: https://whiteintel.dev/api/public/dossier/63da7a68-0111-5bb5-bb7d-67974c6abcd8
identifier: oo-person:GB-COH-PER-15258772-znMpNaY8x_qtpa3zII_mQTzb4R8
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ionut Moldoveanu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15258772-znMpNaY8x_qtpa3zII_mQTzb4R8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63da7a68-0111-5bb5-bb7d-67974c6abcd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63da7a68-0111-5bb5-bb7d-67974c6abcd8  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL COURIER AND HAULAGE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/58f965ee-41df-5e14-9588-44b7fc6d1e95

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ionut Moldoveanu**. Human view: https://whiteintel.dev/entity/63da7a68-0111-5bb5-bb7d-67974c6abcd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/63da7a68-0111-5bb5-bb7d-67974c6abcd8._

_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"._