---
title: "MARIUS-ALEXANDRU SERBAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7086c95a-acd0-5ead-b882-3bd4e38591f6
json: https://whiteintel.dev/api/public/dossier/7086c95a-acd0-5ead-b882-3bd4e38591f6
identifier: icij:icijol-56009801
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIUS-ALEXANDRU SERBAN

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56009801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7086c95a-acd0-5ead-b882-3bd4e38591f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7086c95a-acd0-5ead-b882-3bd4e38591f6  

## Ownership & control

### Holdings / subsidiaries

- **LAND WAVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/262e00e1-453d-5976-99eb-257ebdf5c0b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIUS-ALEXANDRU SERBAN**. Human view: https://whiteintel.dev/entity/7086c95a-acd0-5ead-b882-3bd4e38591f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7086c95a-acd0-5ead-b882-3bd4e38591f6._

_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"._