---
title: "Mr Ionut Leonard Pungaru — Ownership Dossier"
canonical: https://whiteintel.dev/entity/716ebff8-acf8-4b19-b844-28febe05b60a
json: https://whiteintel.dev/api/public/dossier/716ebff8-acf8-4b19-b844-28febe05b60a
identifier: psc:LVslAENdShNJh-ksdxT0VihR8C4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ionut Leonard Pungaru

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:LVslAENdShNJh-ksdxT0VihR8C4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/716ebff8-acf8-4b19-b844-28febe05b60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/716ebff8-acf8-4b19-b844-28febe05b60a  

## Ownership & control

### Holdings / subsidiaries

- **GOARA LOGISTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704df78f-0290-5709-a4e4-af2bf338a920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ionut Leonard Pungaru**. Human view: https://whiteintel.dev/entity/716ebff8-acf8-4b19-b844-28febe05b60a · Structured JSON: https://whiteintel.dev/api/public/dossier/716ebff8-acf8-4b19-b844-28febe05b60a._

_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"._