---
title: "AUREL-IULIAN DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73a1067e-e187-5dd2-b6a6-ff71755938da
json: https://whiteintel.dev/api/public/dossier/73a1067e-e187-5dd2-b6a6-ff71755938da
identifier: icij:icijol-56010780
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUREL-IULIAN DAVID

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56010780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73a1067e-e187-5dd2-b6a6-ff71755938da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73a1067e-e187-5dd2-b6a6-ff71755938da  

## Ownership & control

### Holdings / subsidiaries

- **Aspic Sunth Invest Limited** (shareholder of) — https://whiteintel.dev/entity/7ba8f081-e3fb-5582-8703-f446f60e75a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREL-IULIAN DAVID**. Human view: https://whiteintel.dev/entity/73a1067e-e187-5dd2-b6a6-ff71755938da · Structured JSON: https://whiteintel.dev/api/public/dossier/73a1067e-e187-5dd2-b6a6-ff71755938da._

_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"._