---
title: "Larisa Georgiana MODORANU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75c72c79-21e5-4149-b236-c762bb2f2b5f
json: https://whiteintel.dev/api/public/dossier/75c72c79-21e5-4149-b236-c762bb2f2b5f
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Larisa Georgiana MODORANU

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75c72c79-21e5-4149-b236-c762bb2f2b5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75c72c79-21e5-4149-b236-c762bb2f2b5f  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-xmllpkybmlgnf3y2j4koe9srzj0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Larisa Georgiana MODORANU**. Human view: https://whiteintel.dev/entity/75c72c79-21e5-4149-b236-c762bb2f2b5f · Structured JSON: https://whiteintel.dev/api/public/dossier/75c72c79-21e5-4149-b236-c762bb2f2b5f._

_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"._