---
title: "CRISTIAN DANIEL STAICU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/697ce826-e4e7-50a4-9336-7bae8a5da980
json: https://whiteintel.dev/api/public/dossier/697ce826-e4e7-50a4-9336-7bae8a5da980
identifier: icij:icijol-56074672
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRISTIAN DANIEL STAICU

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/697ce826-e4e7-50a4-9336-7bae8a5da980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/697ce826-e4e7-50a4-9336-7bae8a5da980  

## Ownership & control

### Holdings / subsidiaries

- **GORMADAN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ea305cf-369f-5ee5-b8ea-f65ce0def775

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRISTIAN DANIEL STAICU**. Human view: https://whiteintel.dev/entity/697ce826-e4e7-50a4-9336-7bae8a5da980 · Structured JSON: https://whiteintel.dev/api/public/dossier/697ce826-e4e7-50a4-9336-7bae8a5da980._

_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"._