---
title: "Mr Catalin-Daniel Niculae — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71033122-e19c-4788-8eba-87f845426d3a
json: https://whiteintel.dev/api/public/dossier/71033122-e19c-4788-8eba-87f845426d3a
identifier: psc:x6vauQQ9ZW1Skb5ns88TQwUnqIs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Catalin-Daniel Niculae

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:x6vauQQ9ZW1Skb5ns88TQwUnqIs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71033122-e19c-4788-8eba-87f845426d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71033122-e19c-4788-8eba-87f845426d3a  

## Ownership & control

### Holdings / subsidiaries

- **NCO TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea3bc520-ce80-5127-955e-93ddfdf3467c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Catalin-Daniel Niculae**. Human view: https://whiteintel.dev/entity/71033122-e19c-4788-8eba-87f845426d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/71033122-e19c-4788-8eba-87f845426d3a._

_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"._